Case Study: a major financial institution unites five lines of business with PerformLine

How a major financial institution united five lines of business for efficient compliance with PerformLine

Major Financial Institution, a leading global financial institution, needed a more efficient way to manage marketing compliance across five consumer-facing lines of business. Manual reviews for each LOB’s own rulebooks and the organization’s broader standards were time-consuming, created risk of human error, and lacked a central reporting process. The institution turned to PerformLine to help streamline monitoring, remediation, and compliance oversight.

PerformLine implemented tailored monitoring for each line of business, scoping web domains, social handles, and email discovery, while building customized rulebooks in a centralized repository and auditing existing manual processes. The result was a unified compliance program with clearer workflows, senior leadership reporting, and better visibility into risk; during implementation alone, the team identified outdated claims, missing disclosures, and other issues, while also monitoring 396k+ social assets and 49k+ web assets across 5 LOBs.