Trusted By 130+ Banks and Credit Unions

Regulation E Dispute Tracking

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%.

Reg E Dispute Tracking Tool

Untitled design (11)
CIP Exception Tracking
CIP Exception Tracking

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

Wire Workflow

Reduce the Complexity of the Wire Approval Process

Meet Fast-Approaching Deadlines with Confidence

Workflow Management for Wire Approvals


Benefits Our Customers Enjoy

80 %

Reduced Time to File Customer Complaints

50 %

Reduced Claim Processing Time

50 %

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
News | FINBOA's Growth Trajectory Remains Strong in H1 2022
21 July, 2022

Fintech provides transformative compliance automation for 135+ banks and credit unions HOUSTON, July 21, 2022 /PRNewswir...

Let's Talk

Get rid of costly manual compliance processes today.

Request a Demo