REGULATORY COMPLIANCE
Any industry, any rules.
Mitigate regulatory risk with comprehensive coverage.
See How It's Done
Automation And Scale for Any Compliance Practice
Leverage the power of PerformLine’s automated compliance monitoring and powerful rule engine to tackle your enterprise’s most onerous marketing compliance needs. Proactively monitor and track your regulatory compliance across the web, emails, chats, contact center and social media.
Rule Sets for Federal Regulations
Deploy PerformLine’s rule sets crafted from regulatory bulletins, acts, documents, settlements and industry standards from governing bodies including:
- 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
- The USA Patriot Act
- and more
A Few Acts or Regulations Our Rule Sets Cover
- 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)
Compliance Solutions for Regulated Industries
PerformLine deploys solutions for a variety of industries including:
- Consumer Finance
- Credit Card
- Mortgage
- Alternative Lending
- Education
- Technology
- Healthcare
- Payments
- Gig Economy
Save Time and Money
- Get more coverage at a fraction of the cost of human review
- A cloud-based SaaS platform means access anywhere, anytime—no installation
- See a more complete comparison of data with centralized compliance intelligence
One Platform to Mitigate Risk
- One platform, one common compliance and remediation process across internal departments and external partners
- Use your rules across web, email, chat, contact center and social media channels for consistency
- Centralize all compliance and QA activities within one system to drive faster resolutions, reduce risk and create efficiencies
- Capture and track issues for audit purposes
Jobe Danganan, former CFPB attorney, talks how technology has helped regulations and compliance