MARKETING COMPLIANCE SOFTWARE

Automated marketing compliance made for US Retail Banks

Find risky or non-compliant marketing content 30x faster than manual reviews, with an automated solution specifically designed for US Retail Banks to help comply with key CFPB regulations.

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Help ensure compliance with key US Retail Banking regulations

Automatically review your marketing content for violations of over 200 CFPB regulations.

Help create compliant content first time round

Empower marketers to create content without basic errors before final review and approval, enabling reviewers to focus on more high value tasks.

Catch the errors you’d normally miss

Help ensure costly mistakes don’t fall through the cracks. Automated checks ensure all marketing content is reviewed – faster and more accurately.

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Identify the compliance risks that matter to US Retail Banks

Help quickly and accurately identify marketing content that is non-compliant with key CFPB regulations

Regulation Z

Help ensure content is clear and accurate. Detect potentially misleading statements while improving accuracy on interest rates and payment amount disclosures.

Regulation P

Help ensure content discloses privacy policies to consumers and explains how you collect, use, and share non-public personal information.

UDAAP Rules

Help ensure marketing content is truthful and does not mislead or harm consumers.

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How it works

Review

Automatically review marketing content for risky or non-compliant content

Approve

Final Legal approval, with most of the heavy review work already complete

Monitor

Ensure live content stays approved, with regular, automated reviews

Customized marketing risk detection capabilities

Compliment our Retail Banking solution with your own custom risk rules

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High Risk Words

Phrases containing “lowest”, “best” or “free”

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Missing Text

Identify missing mandatory information when offers are mentioned

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Disclosures & Disclaimers

Highlight incorrect or missing disclosures and disclaimers

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Prominence of Information

Ensure disclosure text is legible and prominent

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Numbers & Currencies

Check all numbers have the correct symbol (%, $, £)

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Dates

Check all promotional end dates are accurate

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Proximity of Elements

Ensure a price is always in the same sentence as a product

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Spelling

Check for spelling mistakes or regional-specific language

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Logos

Confirm a logo is present and correct

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Images

Identify images that are non-compliant or off-brand

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Tone of Voice

Check readability, avoid jargon, limit sentence length

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Readability

Check readability by determining reading age

Automate legal and brand risk detection across your marketing channels

Create approved content and ensure it stays compliant after it goes live

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

Find and fix risky or non-compliant copy as you write

Write legal and brand approved text with easy to use integrations

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Fully integrated with the IntelligenceBank Content Operations platform

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Marketing compliance resources

Financial Services Marketing Compliance Guide
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Ultimate Guide to
Marketing Compliance
The Ultimate Guide to Brand Compliance
State of AI-Powered Marketing Content Compliance
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