FINBOA is a US-based software-as-a-service (SaaS) company that specializes in automating and simplifying complex back-office processes and compliance tasks for financial institutions. Founded in 2017, the company's solutions are designed to replace manual or outdated systems, thereby increasing efficiency, reducing costs, and improving regulatory compliance. Their key offerings include managing Regulation E dispute claims, BSA/AML compliance workflows (such as CIP, CDD, and EDD), and tracking loan exceptions, all within a unified, modern platform.

Founded in

United States