[REGULATORY COMPLIANCE]

Mitigate Regulatory Risk

Across Your Consumer Interaction Channels

RegTech with Experience

At PerformLine, we’ve been helping our clients build best-in-class regulatory compliance programs since 2007. Our technology, built on AI, Machine Learning, and years of experience with regulators and clients in regulated industries enables enterprise compliance programs to mitigate risk across their consumer channels.

The Only RegTech Platform You Need

Omni-Channel Coverage

One platform to monitor for regulatory compliance across all of your consumer interaction channels

Rules-Driven

Industry-specific compliance rules via proprietary tech driven by Artificial Intelligence and Machine Learning

Fully Customizable

Easily adapt rules and workflows to meet your product, organization, and industry needs

Trackable and Documented

Move quickly to remediate issues directly from the platform and document the process for internal and external audits

Save Time and Money

Get more coverage at a fraction of the cost of human review

Our Clients Span Many Regulated Industries

We deploy regulatory solutions for clients across a variety of industries including:

Consumer Finance

Credit Card

Mortgage

Banking

Point of Sale Lending

Alternative Lending

Education

Insurance

Technology

Healthcare

Payments

Gig Economy

Regulatory Oversight

Our rulebooks are crafted from regulatory bulletins, acts, documents, settlements, and industry standards from governing bodies

Consumer Financial Protection Bureau
Federal Trade Commission
Department of Education
Federal Communications Commission
U.S. Securities and Exchange Commission

Financial Industry Regulatory Authority
Office of the Comptroller of the Currency
Department of Labor
State Attorneys General
and more

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)

Racial Discrimination

New Tools for COVID-19

Verbal Loss Mitigation

Omni-Channel

Compliance oversight across web, call, message, email, document, and social media channels

Workflow

Centralize, assign, and track all activities from discovery through remediation

Audit Trail

Keep a record of activities including screenshots, transcripts, and requests

Driven by AI and Machine Learning

To deliver more intelligent, automated, and scalable solutions

Reporting for All Levels

Compliance and performance intelligence for informed business decisions

Dashboard

One central compliance intelligence repository to see the big picture and small details

Multi-Language

Monitor multiple languages such as Spanish, Dutch, French, German, and more

Remediation

Track, validate, and document remediation across internal and external partners

Rulebooks

Deploy industry rulebooks built from experience and expertise to ensure regulatory compliance

Pro Services: Get Extra Bandwidth

Get the expert help you need, without increasing your headcount. Put our Pro Services team to work as your compliance QA and remediation team.

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