Marketing Compliance Intelligence
AI-powered monitoring of third-party marketing content for banks and fintechs. We scan thousands of affiliate and partner websites to detect regulatory violations before they become liabilities.
Missing risk disclaimer
finpromo.co.uk · FCA COBS 4.2
Capabilities
Everything you need to monitor
third-party marketing
Affiliate Content Monitoring
Automatically scan thousands of affiliate and partner websites for non-compliant marketing content, misleading claims, and unauthorized promotions.
AI-Powered Violation Detection
Machine learning models trained on financial regulations analyze marketing content for compliance violations with contextual understanding of FCA, ESMA, and SEC rules.
Violation Lifecycle Management
End-to-end workflow from detection to resolution. Track every violation, assign ownership, set deadlines, and maintain a complete audit trail for regulators.
Real-Time Alerts
Get instant notifications when non-compliant content is detected. Prioritized by risk level so your compliance team can act on what matters most.
Regulatory Intelligence
Stay ahead of evolving regulations. BIQUO continuously updates its detection models to reflect the latest FCA, ESMA, MiFID II, and SEC guidelines.
Custom Compliance Rules
Define your own compliance policies, risk thresholds, and escalation procedures tailored to your institution and jurisdiction.
Process
Three steps to
marketing compliance
Scan
Our crawlers continuously monitor thousands of affiliate websites, partner pages, and marketing channels for content about your financial products.
Analyze
AI models evaluate every piece of marketing content against your compliance policies and regulatory requirements, flagging violations by risk level.
Act
Your compliance team receives prioritized alerts, manages violations through resolution, and generates audit-ready reports for regulators.
Use Cases
Built for financial
services
Banks & Retail Banking
Monitor how affiliates and introducers promote your lending products, credit cards, and savings accounts. Ensure every claim about rates, fees, and eligibility meets FCA and ESMA requirements.
Fintechs & Neobanks
Scale your partner marketing without scaling compliance risk. BIQUO monitors thousands of fintech affiliate sites in real-time, flagging misleading performance claims and missing risk disclosures.
Insurance & Wealth Management
Track how intermediaries and comparison sites represent your products. Detect unauthorized guarantees, missing disclaimers, and non-compliant financial promotions before regulators do.
Ready to automate
compliance?
See how BIQUO helps banks and fintechs monitor third-party marketing content at scale and stay ahead of regulators.