First Bank has leveraged the time savings and regulatory compliance benefits of FINBOA’s Payment Disputes solution for years. Stephanie Johnson, First Bank of Carmi’s Operations Team Lead and Security Officer, is a long-time user of FINBOA Payment Disputes software. Johnson shared her knowledge of how process automation transforms payment disputes processing and meeting Reg E compliance requirements
Process Automation Solutions
for Banks
Browse resources below to learn more about how other financial institutions are tackling challenges around manual processes and compliance performance.
Carter Bank, a $4 billion bank with annual dispute volume around 33,000; chose FINBOA Payment Disputes to transition from manual processing to intelligent automation. The savings realized in operational efficiency, reduce compliance fine exposure and error reduction. The decision to automate disputes using FINBOA Payment Disputes yielded a 500% return on investment for Carter Bank.
First Oklahoma Bank is a $1.1 Billion bank primarily servicing commercial banking accounts in medical, construction and manufacturing. Treasury onboarding was a time-consuming and labor-intensive process. With growing demand for treasury services, the bank needed a more scalable onboarding process and chose the FINBOA Treasury Onboarding solution.
According to First Oklahoma Bank's Kristy Smith, "Within just two months we transformed our Treasury Onboarding from a slow, manual process to a fully, digitized workflow. FINBOA made that possible.”
FINBOA Payment Disputes solution leverages intelligent process automation to enhance operational efficiency, regulatory compliance, and customer experience by eliminating manual systems.
Designed for banks of all asset sizes, our banking-centric software simplifies and streamlines dispute processing.
FINBOA BI Disputes is a business intelligence solution designed to help banks and credit unions gain useful insights into compliance, fraud and payment dispute trends.
Developed as a companion product to FINBOA Payment Disputes, FINBOA BI Disputes offers financial institutions
the tools needed to make data-driven decisions and mitigate risks associated with dispute management using the data generated during dispute processing.
FINBOA Treasury Onboarding empowers financial institutions to simplify, digitize, and automate treasury onboarding workflows—enabling faster revenue capture, better account holder experiences, and reduced operational risk.
Built specifically for banks and credit unions, FINBOA’s cloud-native solution removes inefficiencies by replacing spreadsheets and manual coordination with intelligent automation.
Join us to learn how to simplify regulatory compliance while improving operational efficiency and enhancing customer experience.
Ready to streamline operations and drive results?
Schedule a personalized demo with the FINBOA team to see how our banking-centric automation software empowers financial institutions of all sizes.