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FI Compliance Central
Compliance Insights
Simple Guide to Reg E for Bank Employees
Apr 25, 2023 10:24:48 AMWhat is Reg E? Regulation E (Reg E) is a federal regulation that sets rules for electronic funds transfers (EFTs). This ...
News | FINBOA Intelligent Automation Software Featured at Fintech Meetup 2023
Mar 8, 2023 2:18:14 PMSolution Spotlight to Showcase Payment Dispute SaaS HOUSTON, March 8, 2023 /PRNewswire/ -- FINBOA Inc., a leading innova...
Large Regional Bank Improves Compliance By Streamlining and Automating Reg E Process with FINBOA Payment Dispute Management
Feb 22, 2023 9:16:23 AMThe Challenge In 2018, the bank restructured fraud and card claims to centralize them under corporate security. At that ...
News | FINBOA Delivers Winning Performance in 2022
Feb 14, 2023 10:57:41 AMFintech achieves 114% annual revenue growth and garners industry recognition HOUSTON, Feb. 14, 2023 /PRNewswire/ -- FINB...
News | FINBOA Releases Treasury Onboarding Software for Banks
Dec 9, 2022 3:39:34 PMNew SaaS solution digitizes and modernizes Treasury services to enable growth HOUSTON, Dec. 9, 2022 /PRNewswire/ -- FINB...
News | FINBOA and Alkami Partner to Provide Process Automation for Regulatory Compliance
Nov 15, 2022 10:50:36 AMAlkami Resells Payment Dispute Software to Help Banks and Credit Unions Scale HOUSTON, Nov. 15, 2022 /PRNewswire/ -- FIN...
News | FINBOA Demonstrates Solid Growth in 3Q 2022
Oct 17, 2022 1:05:26 PMFintech acquires 16 new customers and is ranked #11 on HBJ Fast 100 List HOUSTON, Oct. 14, 2022 /PRNewswire/ -- FINBOA, ...
News | FINBOA Ranks #11 on the Houston Business Journal's 2022 Fast 100 List
Sep 23, 2022 2:05:04 PMAward recognizes Houston-area private companies with the fastest revenue growth HOUSTON, Sept. 22, 2022 /PRNewswire/ -- ...
News | FINBOA's Growth Trajectory Remains Strong in H1 2022
Jul 21, 2022 3:15:00 PMFintech provides transformative compliance automation for 135+ banks and credit unions HOUSTON, July 21, 2022 /PRNewswir...
News | FINBOA, Inc. Announces Christina Evans to Join Leadership Team
Jul 14, 2022 3:13:00 PMBanking Insider Named Director of Compliance Products and Solution Consulting HOUSTON, July 14, 2022 /PRNewswire/ -- FIN...