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Enterprise Layer Intelligence
Categories/Workflow Automation/FINBOA
FINBOA

FINBOA

Founded 2016

Automate payment dispute management and regulatory compliance workflows for banks

Pricing model

Demo

You can use FINBOA to automate compliance and back-office operations across banks and credit unions. It handles payment dispute processing, tracking Regulation E timelines, and calculating provisional credits without requiring manual paperwork. The software also helps digitize treasury onboarding and oversees Customer Due Diligence, Customer Identification Programs, and loan exception management. By linking directly with core banking architectures, it cuts down on repetitive data entry, surfaces dispute analytics, and keeps institutional compliance records organized for regulatory audits.

What FINBOA does

Track Regulation E dispute timelinesCalculate provisional credit amountsProcess debit card fraud claimsDigitize treasury service application formsMonitor loan document exceptionsTrack customer due diligence recordsGenerate audit-ready compliance reportsAutomated payment dispute management workflowsRegulation E timeline and claim trackingProvisional credit calculationsDigital treasury service onboarding applicationsCustomer Due Diligence and Customer Identification Program trackingLoan exception management and resolution automationBusiness intelligence reporting for dispute patterns and trendsRole-based access controls for unlimited institution users

Pricing breakdown

Pricing model: Book a demo

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FINBOA, payment disputes, Reg E compliance, exception management, treasury onboarding, banking automation, credit union operations, core banking integration, provisional credit calculation, CIP compliance, CDD tracking