Case Study: a large BNPL lender achieves 24x more compliance coverage with PerformLine

Monitoring 2,100+ merchants and increasing compliance coverage by 24x with PerformLine

A large BNPL lender faced significant challenges in ensuring compliance across its network of over 2,100 merchant partners. Its manual process of sporadically spot-checking websites and social media was time-consuming and left major gaps for potential regulatory risks. The lender needed an automated solution from PerformLine to provide comprehensive oversight.

PerformLine implemented its web and social media monitoring solutions, using a proprietary crawler to discover unknown promotions and customizable industry rulebooks to check for compliance. This automated system allowed the client to monitor over 52,000 web pages, increasing its compliance coverage by 24 times. PerformLine's solution saved over 4,700 hours of manual review each month, enabling the compliance team to focus on more strategic projects.