FINBOA, INC. Fintech Member
8588 Katy Freeway Suite 225 Houston TX 77024 United States
2016 25 to 100
Latest Updates
About

FINBOA is a recognized leader in intelligent automation solutions that help community banks modernize, digitize and automate back-office processes. FINBOA solutions simplify compliance processing by eliminating manual systems. By offering advanced SaaS solutions for FINBOA Payment Disputes, FINBOA BI-Disputes, FINBOA Exception Management, and FINBOA Treasury Onboarding, FINBOA delivers transformative software proven to enable institutional growth by reducing operational costs and risk.

FINBOA SaaS solutions address fraud dispute automation, banking dispute management software and treasury onboarding and leverage digitized smart forms, centralized data management and workflow automation to meet banking compliance requirements. FINBOA solutions integrate with most core systems and are PCI/DSS compliant.

Over 500 financial institutions nationwide trust FINBOA solutions to reduce costs, improve compliance, mitigate risks, expedite treasury account onboarding and accelerate institutional growth. Learn more at www.finboa.com or follow us on LinkedIn and X social media platforms.

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Solutions Snapshot

Explore how FINBOA’s cutting-edge SaaS solutions simplify complex operational processes, enhancing speed, accuracy, and compliance in payment disputes, treasury onboarding, and business intelligence.

Community banks rely on FINBOA's cloud-native SaaS platform to automate payment disputes, strengthen fraud management, improve compliance, and streamline operations. Trusted by hundreds of financial institutions, FINBOA delivers a 98% client renewal rate, 100% Customer Satisfaction (CSAT), and PCI DSS 4.0 compliance.

 

FINBOA Payment Disputes with AutoDecision

FINBOA Payment Disputes SaaS solution with AutoDecision capabilities transforms dispute processing through automated dispute management, ensuring compliance with stringent regulations like Reg E and Reg Z. FINBOA offers financial institutions a choice in the level of oversight to align with their risk tolerance levels. FINBOA Payment Disputes automates the entire dispute lifecycle, from customer-based digital intake through same-day resolution, helping community banks reduce manual effort, improve Regulation E and Reg Z compliance, and deliver a faster, more consistent customer experience.

Real-time reporting and integrated analytics provide complete visibility into fraud activity, enabling banks to identify emerging trends, strengthen fraud prevention, and make faster, data-driven decisions while reducing operational complexity.

Hundreds of financial institutions have reported dramatic improvements in processing efficiency including:

  • Up to 90% reduction in dispute intake effort
  • Immediate labor savings and reduced overtime
  • Real-time fraud visibility and data-driven reporting
  • Faster, more consistent dispute processing
  • Centralized portal for dispute tracking and documentation

 

FINBOA Treasury Onboarding

FINBOA Treasury Onboarding solution digitizes and automates the commercial and treasury service application process, benefiting both treasury sales and operations. FINBOA accelerates the onboarding process, reducing processing time to mere minutes per application by replacing paper forms and cumbersome multi-step workflows with smart, electronic forms that automatically capture required data and signatures ensuring Reg E compliance standards are met. Additionally, periodic performance reviews and Reg E compliance reports are automated, providing on-demand access to onboarding status and performance metrics. This saves time, removes inefficiencies and improves preparation during internal audits.

 

Awards & Accolades
FINBOA continues to earn industry recognition for its innovation and growth. The company has been recognized on the Inc. 5000 list of America's Fastest-Growing Private Companies for multiple consecutive years, including ranking among the Top 100 U.S. Software Companies and Top 100 Texas-Based Companies. FINBOA has also received repeat honors as Banking Tech of the Year (2024, 2025, and 2026), the U.S. FinTech Awards (2024 and 2025), and the PayTech Awards (2024 and 2025). Earlier recognitions include selection to the ICBA ThinkTECH Accelerator Program and receiving the Jack Henry Cobalt Integrator Award, underscoring FINBOA's commitment to innovation and operational excellence for financial institutions.
Functional Area
Compliance
Payments
Solutions for my Bank
Data & Analytics
Compliance Data
Software
Compliance Workflow Software
Tech & Operations Management
Intelligent Automation
Operations & Automation
Solutions for my Customers
Customer Fraud Management
Details
Service Area Nationwide
Contacts
Details
ICBA Member Years 3