The Power of PerformLine’s Proprietary Rulebooks
Regulatory Compliance Rulebooks
Regulatory Rulebooks That Power Enterprise Compliance
Refined with experience and a track record of success across client compliance programs since 2007, PerformLine’s proprietary rulebooks are the foundation for top-performing enterprise compliance programs.
Industry Expertise
Built on years of experience with regulators and clients in regulated industries, our comprehensive rulebooks are built for the Banking, BNPL Lending, Credit Card, Mortgage, FinTech, Alternative Lending, Gig-Economy, Education, Technology, and Healthcare industries
Regulations Demystified
Our rulebooks are crafted from regulatory bulletins, acts, documents, settlements, and industry standards from governing bodies including the CFPB, FTC, FCC, SEC, ED, OCC, FINRA and more
Easy to Use
No coding or technical experience is required to use our rulebooks. They are pre-built but easy to modify for regulations or your own brand rules.
Rules Your Way
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 rulebooks
Play By Your Rules
Add your own rules to meet your enterprise compliance needs
Get Started Right Away
Popular Rulebooks
- 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)
Keep It Simple
Discover. Monitor. Act.
PerformLine empowers compliance teams to take control of their marketing compliance program
Deploy Across All Channels
Keep a rule repository to deploy your rulebooks consistently and easily across your entire compliance program
Contextual Relevancy
Context matters and our approach provides exceptions for in context-dependent situations to reduce false-positive results for fine-tuned compliance coverage
Multi-Language
Monitoring for languages such as Spanish, Dutch, French, German, Italian, and Portuguese is easy to implement and provides oversight for more consumer interactions
Centralized Knowledge
One rulebook repository used across all monitored channels allows for centralized knowledge to drive faster resolutions, reduce risk, create efficiencies and provide deep insights