Regulatory Compliance

Regulatory Compliance Solutions to Protect Your Brand

Across Your Consumer Interaction Channels

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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


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:

Consumer Finance

Credit Card



Buy Now Pay Later Lending

Alternative Lending









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)



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


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


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


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



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


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.