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FI Compliance Central
Compliance Insights
Carter Bank Achieves a 500% ROI by Automating Disputes
Oct 21, 2025 2:20:34 PMA Shift to Intelligent Automation Led to Reduced Compliance Risks and Improved Operational Efficiency Carter Bank & ...
FINBOA Recognized for Innovation in Payments Compliance by PayTech USA Awards
Oct 14, 2025 8:51:15 AMDispute automation solution secures back-to-back nomination recognition HOUSTON, October 14, 2025 /PRNewswire/ -- FINBOA...
FINBOA Named Repeat Finalist for 2025 US FinTech Awards - Banking Tech of the Year
Oct 2, 2025 9:37:43 AMFINBOA Payment Disputes AutoDecision Feature Secures Innovation Awards Nod HOUSTON, October 2, 2025 /PRNewswire/ – FINBO...
FINBOA to Showcase Intelligent Automation at 2025 Jack Henry™ Connect
Sep 2, 2025 11:44:50 AMPanel of Bankers to Highlight Transformational Value of Dispute Process Automation HOUSTON, Sept. 2, 2025. FINBOA Inc., ...
News | FINBOA Named to 2025 Inc. Fastest Growing Companies List
Aug 12, 2025 9:41:14 AMFINBOA Ranks in Top 100 of U.S. Software Firms and Texas-based Companies HOUSTON, August 12, 2025 /PRNewswire/ -- FINBOA...
First Bank Sees 50% Reduction in Dispute Processing Time
Jun 27, 2025 3:01:39 PMFirst Bank of Carmi, a community bank with 12 branches across Illinois and Indiana, faced increasing difficulty managing...
Inc. Names FINBOA to 2025 Southwest Region List of the Fastest-Growing Private Companies
Apr 1, 2025 2:57:24 PMFINBOA Ranks 27th in Southwest HOUSTON, April 1, 2025 /PRNewswire/ -- FINBOA, Inc., an innovator in process automation f...
FINBOA to Showcase Automated Payment Dispute Processing at ICBA LIVE 2025
Mar 5, 2025 8:32:33 AMEvent Offers Multiple Opportunities to Explore FINBOA Software Solutions HOUSTON, March 4, 2025 /PRNewswire/ -- FINBOA, ...
Bank Realizes 500% Return on Investment in Dispute Automation Solution
Mar 3, 2025 10:09:54 AMCarter Bank, a $4.6 billion financial institution with 65 branches across Virginia and North Carolina, faced significant...
FINBOA Continues Growth Trajectory in Third-Quarter Performance
Dec 4, 2024 12:05:04 PMDec 02, 2024, 12:45 ET Direct Sales and Distribution Partners Drive Expansion of Client Base HOUSTON, Dec. 2, 2024 /PRNe...
FINBOA Honored as 'Banking Tech of the Year' for Game-Changing Payment Disputes Solution
Nov 19, 2024 12:54:55 PMHOUSTON, Nov. 15, 2024. FINBOA Inc., a leading innovator in compliance process automation for financial institutions, an...
FINBOA Introduces Business Intelligence for Payment Disputes
Oct 23, 2024 1:52:15 PMOffers Insightful Data-Driven Visuals for Compliance, Fraud and Dispute Trends HOUSTON, Oct. 23, 2024 /PRNewswire/ -- FI...
Strategic Role of Business Intelligence in Managing Payment Disputes
Oct 16, 2024 11:07:58 AMIn today’s complex financial environment, payment disputes present significant risks and challenges for financial instit...
FINBOA Named Integrator Cobalt Award Winner at Jack Henry™ Connect 2024
Oct 10, 2024 9:57:52 AMAward Recognizes FINBOA for Compliance Process Automation Solutions HOUSTON, Oct. 10, 2024 /PRNewswire/ -- FINBOA Inc., ...
FINBOA Named "Tech of the Future" Winner of 2024 PayTech Awards USA
Oct 7, 2024 3:14:01 PMIntelligent payment dispute automation software recognized for fintech innovation HOUSTON, Oct. 3, 2024 /PRNewswire/ -- ...
FINBOA Named a 2024 Credit Union Times Luminary
Sep 23, 2024 9:02:50 AMDispute automation provider recognized in Third-Party Fintech Product Innovation category HOUSTON, Sept. 23, 2024 /PRNew...
Sandia Area FCU Achieves 99% Success Rate in Meeting Reg E Timelines
Sep 17, 2024 7:25:34 AMSandia Area FCU successfully streamlined their processes, leading to significant time savings and a 99% success rate in ...
Infographic: Most Common Reg E Mistakes
Sep 4, 2024 10:42:38 AMBank operations professionals can make mistakes in the Regulation E (Reg E) process due to several factors, including co...
FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List
Aug 13, 2024 7:00:53 AMPlaces in Top 100 for Software and Texas-Based Companies HOUSTON, Aug. 13, 2024 /PRNewswire/ -- FINBOA Inc., a leading i...
FINBOA's Dheeraj Singal Wins ICBA ThinkTECH Accelerator All-Heart Award
Jul 31, 2024 2:49:00 PMJul 31, 2024, 14:49 ET HOUSTON, July 31, 2024 /PRNewswire/ -- FINBOA announced that its CEO Dheeraj Singal won the Indep...
What is Considered Prompt Investigation Under Regulation E Section 1005.11(c)
Jul 30, 2024 12:34:44 PMRegulation E, established by the Electronic Fund Transfer Act (EFTA), provides critical guidelines to safeguard consumer...
FINBOA to Present and Exhibit at 2024 MEA Financial Users Conference
Jul 16, 2024 5:25:32 PMFintech to join seventh cohort to develop process automation solutions for community banks HOUSTON, July 16, 2024 /PRNew...
FINBOA Selected for ICBA ThinkTECH Accelerator Program
May 15, 2024 10:09:51 AMFintech to join seventh cohort to develop process automation solutions for community banks HOUSTON, May 15, 2024 /PRNews...
Key Differences Between Regulation E and Regulation Z
May 6, 2024 3:25:00 PMAmong the important regulations, Regulation E (Reg E) and Regulation Z (Reg Z) play significant roles in protecting cons...
Reg E for Dummies: A Beginner's Guide to Reg E for Banking Operations
May 2, 2024 3:18:00 PMIf you're new to the banking operations team, you're probably hearing a lot about something called "Regulation E" or "Re...
What is Reg E Provisional Credit?
Apr 30, 2024 3:18:00 PMRegulation E, or Reg E for short, governs electronic payments and transfers, such as those from debit cards, ATMs, and d...
FINBOA Kicks Off 2024 With Client Growth Surge
Apr 30, 2024 11:10:37 AMFintech provider of payment dispute automation adds over 50 FIs to customer base HOUSTON, April 30, 2024 /PRNewswire/ --...
A Practical Guide to Training Your Team on Reg E Compliance
Apr 29, 2024 3:18:32 PMIn the ever-evolving landscape of banking operations, staying compliant with regulatory standards like Regulation E (Reg...
Best Practices for Managing Reg E Payment Disputes
Apr 25, 2024 1:14:43 PMFor banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining cu...
Navigating Electronic Fund Transfers and Error Resolution Under Reg E
Apr 24, 2024 9:44:10 PMIn today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience a...
6 Must-Haves When Looking for a Dispute Process Automation Solution
Apr 22, 2024 10:40:39 AMAnother day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to k...
Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit
Apr 5, 2024 12:23:26 PMAt the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of unautho...
FINBOA Continues to Deliver Strong Revenue Growth in FY2023
Mar 14, 2024 9:32:45 AMFintech provider of payment dispute automation adds over 50 FIs to customer base HOUSTON, March 13, 2024 /PRNewswire/ --...
Consumer Fraud Reports Top 2.6 Million in 2023
Mar 11, 2024 4:22:20 PMThe Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million consumer...
FINBOA and MEA Financial Announce Partnership
Feb 21, 2024 2:11:37 PMWill Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services HOUSTON, Feb. 19, 2024 /PRN...
Banks and Credits Unions Shift FinTech Spending in 2024
Feb 2, 2024 2:54:14 PMThe new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class solution...
Copper State CU Improves Reg E Process By Automating Payment Disputes
Jan 30, 2024 9:27:56 AMThe Challenge Copper State Credit Union was formed from a merger of two regional credit unions based in the Phoenix, Ari...
4 Reasons To Automate Payment Disputes In 2024
Jan 8, 2024 2:52:37 PMAs 2024 begins, the banking industry is challenged to instill greater confidence among consumers as institutions that ca...