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INDUSTRY RISK DETECTION SOLUTIONS

Fast-track automated marketing compliance reviews

Use ready-to-deploy solutions based on key industry regulations to power automated compliance reviews.

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Get automated marketing content risk reviews up and running fast

Compliant marketing content can’t wait for a long implementation process. Get started in a fraction of the time it takes to create custom risk rules.

Built for highly regulated industries

Industry risk detection solutions  are specifically made for industries where compliance is a priority, with solutions for banking, finance, insurance and more, across multiple regions.

Made for your industry, customizable for your business

Adjust rule libraries to suit your exact needs, or add your own rules to meet your specific business requirements.

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Based on specific regulations from common agencies

Rule Logo cfpb Consumer Financial Protection Bureau
Consumer Financial
Protection Bureau
Rule Logo SEC US Securities and Exchange Commission
Securities and Exchange Commission
Rule Logo FDIC Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation
Rule Logo FINRA Financial Industry Regulatory Authority
Financial Industry Regulatory Authority
Rule Logo CMS Centers for Medicare & Medicaid Services
Centers for Medicare and
Medicaid Services
Rule Logo FCA Financial Conduct Authority
Financial Conduct
Authority
Rule Logo ESMA European Securities and Markets Authority v2
European Securities and Markets Authority
Rule Logo ACCC Australian Competition and Consumer Commission
Australian Competition and Consumer Commission
Rule Logo ASIC Australian Securities and Investments Commission
Australian Securities and Investments Commission

Don't see your industry regulator? Book a meeting with us to discover all our capabilities.

Ready-to-deploy compliance packages for major industries

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US Healthcare

Medicare and Medicaid rules based on CMS - Medicare Communications & Marketing Guidelines

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US Asset Management / Broker Dealers

Based on FINRA 2210 Communications, SEC 206(4)-1 Investment Advisers & SEC 482 Investment Companies

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US Retail Banking

Based on CFPB UDAAP, Regulation Z, and Regulation P

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UK Retail Banking

Based on key provisions from the FCA Handbook including BCOBS, MCOB, GEN, MAR, and CASS

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EU/UK Asset Management

Based on MiFID II & ESMA Guidelines

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AU General Insurance

Rules for Home, Motor & Consumer Credit

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AU Retail Banking

Based on RG 234, ASIC Act, Privacy Act, NCC s154 & Corps Act

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AU ACCC Greenwashing

Based on ACCC Guidance to Businesses on Making Environmental Claims

Power automated marketing risk detection across your channels

Images & Documents

Review PDFs, images, Word, Powerpoint files and more

Live Web Content

Review live web pages across multiple domains

Live Ads

Review live Google ads

How our customers transformed their marketing compliance

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IntelligenceBank helped reduce marketing compliance reviews to two minutes per document.
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IntelligenceBank helped monitor over 12,000 partner web pages for compliance.

Need more information? Check out the FAQs

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