Automate Reg E, ACH, ATM, Zelle using EFT, Bill Pay using EFT, Reg Z, Wire Transfers, Check Fraud, Mobile Deposits and Stop Payments
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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
Trusted By 250+ Banks and Credit Unions
FINBOA Compliance Solutions
Regulation E Dispute Tracking
Streamline Reg E dispute management using process automation, compliant letters, digital signatures and reduce dispute processing time by up to 90 percent.
Improve CIP exception management with automated deadline alerts, eLists and compliant letters to reduce correction processing time by more than 50 percent.
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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