Case Study: Top 10 U.S. Bank achieves 60x more compliance oversight with PerformLine

How this top 10 U.S. bank achieved 60x more compliance oversight with PerformLine

Top 10 U.S. Bank, one of the 10 largest banks in the United States, needed a better way to monitor its extensive merchant and partner network for compliance. Its internal QA team was manually reviewing only about 400 web pages per quarter, leaving significant gaps across its owned, operated, and partner-promoted web presence. The bank turned to PerformLine for automated compliance oversight and web monitoring.

PerformLine implemented its Discovery and Web Monitoring solutions, including its proprietary Kraken crawler, to find previously unknown pages and continuously monitor both owned and partner sites. As a result, the bank increased compliance oversight by 60x, now monitoring over 24,000 web pages daily across 3,200+ partners, with 95% of monitored pages previously unknown to the bank. PerformLine also helped streamline QA, accelerate remediation, and reduce the need for additional headcount.