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FI Compliance Central
Compliance Insights
News | CSI CX23 Panel Discussion on Reg E Automation to Feature FINBOA Software
Jun 6, 2023 12:42:44 PMConversation to spotlight Legence Bank's strategy to transform payment dispute processing HOUSTON, June 2, 2023 /PRNewsw...
Modernizing the Employee Experience (EX) - Best Practices to Attract, Strengthen, and Retain Banking Operations Staff
May 22, 2023 3:18:53 PMThis is Part One of our Series: Modernizing the Back-Office: Enhancing the Employee Experience (EX) and Customer Experie...
eBook: Top 10 Reg E Challenges Facing Banks and Credit Unions
May 2, 2023 12:42:11 PMeBook: 10 Common Reg E Dispute Challenges: Before and After Automation Read before and after perspectives of bank and cr...
Bank Reduces Dispute Tracking Time During Period of Rapid Expansion
Apr 25, 2023 3:02:17 PMThe Situation A $12 billion bank was expanding operations into two additional states through acquisitions of other area ...
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...