Case Study: a large partner bank achieves scalable fintech compliance oversight with PerformLine

A PerformLine Case Study

Preview of the Large Partner Bank Case Study

How a partner bank uses PerformLine to monitor web pages and social media posts from 200+ fintech partners

Large Partner Bank used PerformLine to improve marketing compliance oversight across its network of more than 200 fintech partners. Faced with a manual review process that only allowed spot-checking of a small portion of web pages and social media posts, the bank needed a scalable way to reduce compliance risk, avoid regulatory penalties, and protect its brand.

PerformLine provided web monitoring, social media monitoring, and Pro Services to automatically track partner content, flag issues, and support remediation. As a result, the bank now monitors over 199,000 web pages and social posts daily, uncovered 57% more compliance coverage by finding previously unknown pages, and improved oversight across 200+ partners while saving internal teams significant time.


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