Compliance insights to inspire meaningful change

Break free from administrative tangle. FINBOA helps banks and credit unions like yours escape the grind of manual operations with seamless, automated efficiency.

Reclaim countless hours lost to tedious tasks and dedicate more time to what truly matters — managing risk, building stronger account holder relationships and positioning your institution for future growth.

Article

Navigating Electronic Fund Transfers and Error Resolution Under Reg E

In today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience ...

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Navigating Electronic Fund Transfers and Error Resolution Under Reg E

Article

6 Must-Haves When Looking for a Dispute Process Automation Solution

Another day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to ...

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6 Must-Haves When Looking for a Dispute Process Automation Solution

Article

Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit

At the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of ...

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Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit

Article

FINBOA Continues to Deliver Strong Revenue Growth in FY2023

Fintech provider of payment dispute automation adds over 50 FIs to customer base

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FINBOA Continues to Deliver Strong Revenue Growth in FY2023

Article

Consumer Fraud Reports Top 2.6 Million in 2023

The Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million ...

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Consumer Fraud Reports Top 2.6 Million in 2023

Article

FINBOA and MEA Financial Announce Partnership

Will Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services

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FINBOA and MEA Financial Announce Partnership

Article

Banks and Credits Unions Shift FinTech Spending in 2024

The new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class ...

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Banks and Credits Unions Shift FinTech Spending in 2024

Article

Copper State CU Improves Reg E Process By Automating Payment Disputes

The Challenge Copper State Credit Union was formed from a merger of two regional credit unions based in the Phoenix, ...

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Copper State CU Improves Reg E Process By Automating Payment Disputes

Article

4 Reasons To Automate Payment Disputes In 2024

As 2024 begins, the banking industry is challenged to instill greater confidence among consumers as institutions that ...

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4 Reasons To Automate Payment Disputes In 2024