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.

Industry & Regional Risk Detection Solutions Masthead
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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.

Based on specific regulations from common agencies

Consumer Financial Protection Bureau
U.S Securities and Exchange Commission
Federal Deposit Insurance Corporation
Financial Industry Regulatory Authority
Centers for Medicare and
Medicaid Services
Financial Conduct
Authority
European Securities and Markets Authority
Australian Competition and Consumer Commission
Australian Securities and Investments Commission

Ready-to-deploy compliance packages for major industries

ACCC Greenwashing

Based on ACCC Guide for Business - Making Environmental Claims.

Asset Management

Based on key legislation applicable to asset managers operating in the EU.

FINRA Rule 2210

Based on FINRA rule 2210 for broker-dealers.

General Insurance

Based on the Insurance Code of Practice (ICOP).

Medicare

Based on key legislation applicable to US Medicare providers.

Regulation P

Based on the regulatory framework enforced by the CFPB.

Regulation Z

Based on the regulatory framework enforced by the CFPB.

Retail Banking

Based on key regulations and legislation related to retail banking in Australia.

UDAAP

Based on CFPB Consumer Laws and Regulations.

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 before and after they go live

How our customers transformed their marketing compliance

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.
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