Digital Process Automation Streamlines Regulatory Compliance with Simple, Rule Based One Click Automations

The increase in security breaches and the emergence of new threats should have all financial institutions proactively preparing for an increase in unauthorized transactions and other alleged errors subject to the rules of the Electronic Funds Transfer Act.

FINBOA Solutions modernize your back office and are optimized for back office processes. 

  Click on one of our solutions below to learn more.

Reg E Dispute Tracking

Eliminate the complex manual processes in Tracking Reg E Disputes.​

CIP Exception Tracking

Tracking CIP exceptions needs is easier when you engage your Retail Staff.


Improve efficiency using process automation and digital transformation