FI Compliance Central
Compliance Insights
Infographic: Top 10 Best Practices for Processing Payment Disputes
Feb 15, 2022 12:17:26 PMBanks and credit unions leverage these best practices for better outcomes (reduced write-offs, improved customer experie...
Why Automating Reg E Dispute Management is a Game-Changer for Customer Experience
Dec 6, 2021 10:41:36 AMThe use of cash and checks continues to decline as the volume of digital payment transactions rapidly increases. Driven ...
Questions to Ask When Choosing a Compliance Automation Vendor
Nov 30, 2021 6:00:00 AMWhy Consider Compliance Automation The growth in Digital Payments has caused financial institutions to turn to process a...
FINBOA Continues Growth with Strong Third Quarter
Nov 9, 2021 9:23:00 AMHOUSTON--(BUSINESS WIRE)--FINBOA, Inc., a leading innovator in digital process automation and regulatory compliance for ...
Notching Customer, Employee Wins Through Process Automation
Sep 17, 2021 9:30:00 AMSeptember 17, 2021, HOUSTON – BANK DIRECTOR – FINBOA In their haste to meet customers’ and employees’ needs, many banks ...
FINBOA Named as a Finalist for Finovate Awards 2021
Sep 13, 2021 8:16:00 AMSeptember 13, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital automation and regulatory compl...
First Bank Streamlines RegE Compliance
Aug 26, 2021 9:11:42 AMThe Challenge Like many financial institutions, First Bank sometimes struggled to ensure full compliance with Regulation...
What’s the missing key to exceptional operational efficiency?
Aug 25, 2021 12:07:58 PMIt’s been well over a year since the initial outbreak of COVID-19 in the United States, drastically altering banks’ empl...
Fintech Provider FINBOA Experiences Significant Second Quarter Growth
Aug 24, 2021 4:44:43 AMAugust 19, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital process automation and regulatory ...
First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking
Aug 3, 2021 11:25:39 AMAugust 03, 2021 07:45 AM Eastern Daylight Time HOUSTON--(BUSINESS WIRE)--First Bank continues to benefit from the succes...