Process Automation Solutions That Simplify Compliance and Reduce Risk for Banks and Credit Unions
Improve Operational Efficiency and Customer Experience
Transform Reg E Dispute Management With Automation
Streamline Reg E Dispute management using process automation, compliant letters, digital signatures and reduce dispute processing time by 90%.
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Improve Customer Experience and Reduce Exception Correction Time by 55 Percent
Streamline CIP, CDD and Loan exception management with automated deadline alerts, eLists and compliant letters to reduce correction processing time.
CIP, CDD and Loan Exception Management
Reduce the Complexity of the Wire Approval Process
Meet Fast-Approaching Deadlines with Confidence

Benefits Our Customers Enjoy
Reduced Time to File Customer Complaints
Reduced Claim Processing Time
Reduced Write-Off Threshold
FINBOA Customer Perspective
Our Customers are our best advocates. See what these banks have to say about the FINBOA experience.
Compliance Insights
News | FINBOA's Growth Trajectory Remains Strong in H1 2022
21 July, 2022Fintech provides transformative compliance automation for 135+ banks and credit unions HOUSTON, July 21, 2022 /PRNewswir...
News | FINBOA, Inc. Announces Christina Evans to Join Leadership Team
14 July, 2022Banking Insider Named Director of Compliance Products and Solution Consulting HOUSTON, July 14, 2022 /PRNewswire/ -- FIN...
News | FINBOA Announces Partnership with Computer Services, Inc. (CSI)
4 May, 2022CSI To Resell FINBOA Dispute Management Software HOUSTON, April 29, 2022 /PRNewswire/ -- FINBOA, Inc., a leading innovat...