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FI Compliance Central
Compliance Insights
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...