Dispute Management for Reg E Transactions
FINBOA Regulation E Dispute Tracking software can be implemented quickly, often achieving ‘go live’ within 60 business days.
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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Ask us about these results from our customers:
- Reduced average time to intake a dispute claim from 22 minutes to 2 minutes
- Lowered under business minimums from $500 to $20
- Redeploy half of the dispute staff despite a 3X increase in dispute volume
- Reg E training for new team members went from 3 months to 1-2 weeks
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 90 percent.
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.
Wire Workflows
Leverage customer portals to streamline the wiring process. Reduce the complexity of the wire approval process. Meet fast-approaching deadlines with confidence.