Make the business case for regulatory compliance automation.
Have FINBOA help you quantify the impact of the solution on your business.
Average ROI for FINBOA Reg E Dispute Tracking
On average our customers see a return on their investment within:
- 6 months for financial institutions processing around 100 disputes per month
- 4 months for financial institutions processing around 250 disputes per month
- 2 months for financial institutions processing around 1000 disputes per month
This includes money saved on staffing and reduced write-offs. There are many additional benefits to the organization: staff that are happy to focus on meaningful work, reduced errors, happier customers, less paper.
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.