[RULEBOOKS]

Rule Built on Expertise and Experience

A Rock-Solid Foundation

Our extensive library of proprietary rulebooks are the backbone for leading enterprise compliance programs

AI and Human Expertise

Using machine learning, predictive analytics, and years of experience with regulators and clients in regulated industries, our comprehensive rulebooks ensure that your compliance program moves in sync with your business

Regulations Demystified

Our rulebooks are crafted from regulatory bulletins, acts, documents, settlements, and industry standards from governing bodies including the CFPB, FTC, FCC, ED, OCC, FINRA and more

Industry Experience

Rules are built on experience with Banking, POS Lending, Credit Card, Mortgage, FinTech, Alternative Lending, Gig-Economy, Education, Technology, Healthcare industries

Rules Your Way

No two compliance programs are the same, so tailor the rules that your program requires and add your own

  • Turn-Key

    Ready to deploy, yet easy to modify in real time

  • Control Risk Threshold

    Set weightings to match your risk thresholds on individual rules or entire rule sets

  • Play by Your Rules

    Add your own rules to meet your enterprise compliance needs

Acts or Regulations

Our rulebooks cover many acts and regulations such as:

    • Dodd-Frank Act (Dodd-Frank Wall Street Reform and Consumer Protection Act)
    • UDAAP (Unfair, Deceptive or Abusive Acts or Practices)
    • CARD Act (Credit Card Accountability, Responsibility and Disclosure Act)
    • TCPA (Telephone Consumer Protection Act)
    • Higher Education Act
    • TILA (Truth in Lending Act)
    • RESPA (Real Estate Settlement Procedures Act)
    • Federal Trade Commission Act
    • Map Rule (The Mortgage Acts and Practices Advertising Rule) and Regulation N
    • ERISA (Employee Retirement Income Security Act)
    • GLBA (Gramm-Leach-Bliley Act)
    • CARES Act (The Coronavirus Aid, Relief, and Economic Security Act)
    • The Patriot Act
    • FDCPA (Fair Debt Collection Practices Act)
    • SAFE Act (Secure and Fair Enforcement for Mortgage Licensing Act)

Discover. Monitor. Act.

Deploy Across All Channels

Keep a rule repository to deploy your rules consistently across your entire compliance program

Contextual Relevancy

Context matters and our AI-based approach provides exceptions for in context-dependent situations to reduce false-positive results. With contextual relevancy, you get fine-tuned compliance coverage

Multi-Language

By translating the rules that exist within your campaigns, PerformLine provides monitoring for languages such as Spanish, Dutch, French, German, Italian, and Portuguese to name a few. It’s easy to implement and provides coverage for even more consumer interactions

Centralized Knowledge

Manage your rule repository within the platform and use your rules across all monitored channels for centralized knowledge to drive faster resolutions, reduce risk, and create efficiencies

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