• FINBOA gives me a better understanding within the retail staff on the process for both Reg E and Account exception tracking. A tool to help retail staff answer customer questions on the Reg E process.

    Sherrie Huber Virginia National Bank

  • [She] is over the moon with the way the program is fitting into our overall culture at our bank and accelerating our digital optimization.

    Marisa Reynolds Oconee State Bank

  • This new platform allows us to offer our customers 24/7 access to make a dispute online or via our mobile banking app.

    James Goodstein Ocean First Bank

  • “With FINBOA, all the pieces of the puzzle (the dispute form, claim status, how much provisional credit a customer received, when it was received) were all in one place for employees to access.”

    Deposit Operations Fraud Specialist

  • The resulting end to end digital process eliminated paper and centralized everything into one solution. Oconee State Bank reduced the amount of time it took to file consumer disputes by over 80%.

  • What used to feel like an insurmountable task is now easily completed using the built-in automations, allowing more time to be spent on investigating fraud, helping customers, and reducing write-offs.

  • Claim processing time has dropped by about 70 percent with FINBOA’s solution in place, allowing the team to truly investigate disputes and stay well ahead of compliance deadlines. The $500 chargeback threshold is now $20.

    SVP, Director of Corporate Security

  • Tracking is easier, reporting is easier, compliance is easier, even our analysts love FINBOA

    SVP, Director of Corporate Security

  • With so many employees of different backgrounds and expertise and technical capabilities, FINBOA was perfect because after looking at it, I said, if you can online shop, you can use FINBOA.

    VP, eBanking Assistant Director


Our customers succeed

FINBOA provides the framework of how established companies transform their back office processes — and in how they automate key regulatory compliance requirements. FINBOA's platform is easily adopted by users and provides a better experience for customers.


Embedded automation and security

FINBOA is highly automated and easy to install. Updates are released with no downtime. FINBOA is built on a PCI DSS Certified environment with 24/7 intrusion monitoring.


Our services accelerate software delivery

FINBOA is proven at scale. To get even more from it, FINBOA works with your business managers to instill a culture of test-driven updates, pair programming, and user-centric design. 


It’s a proven platform

FINBOA works. It doesn’t tip over. It speeds up delivery without sacrificing security or operability.

FINBOA runs on public and private cloud

Run your applications where you want. Whatever your chosen architecture, you’ll get a reliable and consistent operational experience.

Industry-leading implementation and service

Our customers are usually up and running 4-5 times faster than our competition, without sacrificing requirements or service. 


Deliver more of what your customers want, faster.

Replace your manual processes with cloud-enabled FINBOA workflow automation and transform regulatory compliance management.

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