Ensuring regulatory and brand compliance across all of your lines of business is critical. PerformLine offers an always-on monitoring and discovery system to find and mitigate risk around marketing, which allows you to scale your business.
PerformLine specializes in all aspects of marketing compliance for consumer finance, including fintechs, BaaS providers, credit cards, mortgages, buy now, pay later, insurance, and more.
Why PerformLine?
Discover Hidden Risk
Be Proactive in Compliance
Demonstrate a commitment to marketing compliance and consumer protection with always-on discovery and monitoring.
Document and Archive
Be audit ready with a complete history of discovery through remediation for any audit situation
One Platform, One Process, One Truth
PerformLine enables banking compliance teams to identify and address compliance risks through our end-to-end solution, from marketing material review to remediation.
PerformLine replaces the need for multiple, disconnected solutions and provides a centralized, omni-channel marketing compliance management process for any line of business at your bank. Experience total efficiency with PerformLine’s all-in-one solution – One Platform, One Process, One Truth.
What our clients say about PerformLine
“Stride has to remain compliant across a wide range of financial services, all of which present their own challenges. PerformLine allows us be proactive about compliance with our fintech partners, without the heavy lift of analyzing each piece of marketing individually.
– VP, Enterprise Risk Manager & Privacy Officer at Stride Bank
Content
Why Banks are Investing in Marketing Compliance Technology
How technology leads to more efficient operations and partnerships for banks.
How to Strengthen Bank and Fintech Partnerships with Compliance
Best practices to prepare for partnerships and the importance of collaboration.
Marketing Compliance and Enforcement Actions Quarterly Review
A focused look at the latest enforcement and compliance trends that are impacting banks.
FAQs
Banks can use PerformLine’s omni-channel compliance platform to automate and scale marketing compliance reviews and monitoring for their partners across customer interaction channels.
Banks should use PerformLine to monitor a range of marketing channels for compliance, including the web (such as affiliate marketing sites), calls, emails, messages, and social media. Banks should also review and approve marketing collateral from partners for compliance prior to publication.
Using sophisticated AI and machine learning, PerformLine can discover previously unknown webpages, landing pages, offers, or emails that are being promoted that you may not know about. PerformLine then monitors and scores those webpages, emails, or social posts against your rules to identify non-compliant promotions.
The regulations that banks should monitor for with PerformLine’s marketing compliance technology include (but are not limited to) Truth in Lending Act (TILA), Regulation Z, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), fair lending laws, and other consumer protection regulations.
PerformLine’s Business Intelligence offers detailed reporting and analytics to assist banks in understanding the compliance risks associated with their products and partners, such as industry benchmarking data, compliance performance, trends over time, workflow activity, and more.