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.

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Why financial services businesses need IntelligenceBank Marketing Compliance Software

Faster content reviews and approvals for banking and finance marketing, legal and compliance teams.
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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Whether it’s ensuring correct disclosures, highlighting outdated offers, or making sure language meets specific financial guidelines, every review reflects the specific requirements of financial services businesses, not a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.

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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.

“IntelligenceBank helped reduce marketing compliance reviews to two minutes per document.”

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

* Additional training may be required

Part of any financial services business’s end-to-end content workflow

Manage approvals, asset storage, and disclaimer generation in one seamless flow.

Approval Workflows

Digital Asset Management

Disclaimer Engine

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.

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.

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.

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.