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Increase efficiency. Improve compliance. Focus on meaningful work. 

FINBOA helps banks and credit unions transform the compliance process. 

  • Support transaction growth without increasing staff 
  • Improve the customer experience with end-to-end digital processing
  • Automate to eliminate manual errors and reduce training
  • Enable timely and proactive decision making
  • Reduce compliance risk, cost and loss

 

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Trusted By 150+ Banks and Credit Unions

FINBOA Compliance Solutions

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Regulation E Dispute Tracking

Streamline Reg E dispute management using process automation, compliant letters, digital signatures and reduce dispute processing time by 90 percent. 

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CIP Exception Tracking

Improve CIP exception management with automated deadline alerts, eLists and compliant letters to reduce correction processing time by more than 50 percent. 

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Wire Workflows

Leverage customer portals to streamline the wiring process. Reduce the complexity of the wire approval process. Meet fast-approaching deadlines with confidence.

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