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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.
Omni-Channel Coverage
One platform to monitor for regulatory compliance across all of your consumer interaction channels
Fully Customizable
Easily adapt rules and workflows to meet your product, organization, and industry needs
Save Time and Money
Get more coverage at a fraction of the cost of human review
Rules-Driven
Industry-specific compliance rules via proprietary tech driven by Artificial Intelligence and Machine Learning
Trackable and Documented
Move quickly to remediate issues directly from the platform and document the process for internal and external audits
Our Clients Span Many Regulated Industries
We deploy regulatory solutions for clients across a variety of industries including:
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:
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- 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)
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- 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)
Features
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.