Marketing Compliance Software for Banking & Finance
AI-powered reviews help financial services businesses find risky or non-compliant marketing content faster and more accurately than manual review.

Why financial services businesses need IntelligenceBank Marketing Compliance Software

Automated risk detection made for banking and finance
Whether it’s ensuring correct disclosures, highlighting outdated offers, or making sure language meets specific financial guidelines, every review reflects the specific requirements of financial services businesses, not a generic checklist.
AI-powered, but always under your control
Deterministic risk rules check the non-negotiables such as disclaimers and disclosures, while AI Agents pick up more subtle gray areas. The result: accurate reviews that give you confidence, not doubts, with a human always in the loop.
Find risks fast across the channels banking and finance business use most
Automatically review content across your full range of marketing channels, from images and documents, to live web pages, Google ads, and social media.
Marketing risk detection capabilities made for financial services
High Risk Words
Phrases containing “lowest”, “best” or “free”
Missing Text
Identify missing mandatory information when offers are mentioned
Disclosures & Disclaimers
Highlight incorrect or missing disclosures and disclaimers
Prominence of Information
Ensure disclosure text is legible and prominent
Numbers & Currencies
Check all numbers have the correct symbol (%, $, £)
Dates
Check all promotional end dates are accurate
Proximity of Elements
Ensure a price is always in the same sentence as a product
Spelling
Check for spelling mistakes or regional-specific language
Logos
Confirm a logo is present and correct*
Images
Identify images that are non-compliant or off-brand*
Tone of Voice
Check readability, avoid jargon, limit sentence length
Readability
Check readability by determining reading age
Part of any financial services business’s end-to-end content workflow
Banking & finance digital asset management FAQs
Why do banking and finance businesses need Marketing Compliance software?
Banking and finance businesses need Marketing Compliance software because strict regulations and high reputational risks mean every piece of content must be accurate, approved, and compliant before and after it goes live.
How does Marketing Compliance Software help financial services businesses?
Marketing Compliance Software for financial services business streamlines content reviews, automates risk detection, and ensures marketing teams stay compliant without slowing down time-to-market.
Why should banks use Marketing Compliance software?
Banks should use Marketing Compliance software because they face complex regulatory obligations and high penalties for non-compliance, making automated checks and governed workflows essential.
Why is IntelligenceBank the best Marketing Compliance software for the banking and finance industry?
IntelligenceBank is the best Marketing Compliance software for the banking and finance industry because it combines advanced AI-powered risk detection, customized approval workflows, and audit-ready governance tailored to the unique needs of regulated financial institutions.