For Banks & Fintechs

Ubiquitous Content Intelligence

AI-powered monitoring of third-party marketing content. We scan thousands of affiliate and partner websites to detect regulatory violations before they become liabilities.

How It Works

From thousands of sources
to actionable insights

BIQUO continuously scans content across affiliate websites, social media, and partner channels. Our AI engine analyzes every piece of marketing content against regulatory frameworks — classifying it as compliant, warning, or violation in real time.

Processed today: 12,847
ISO 27001:2022 ISO 27001:2022
EU EU Based Infrastructure · GDPR Compliant
AES-256 · TLS 1.3
FinanceMalta Member FinanceMalta Member

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.

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.

Security & Compliance

Enterprise-grade security
by design

Financial data demands the highest standards of protection. BIQUO is built with security at its core, meeting the rigorous requirements of banks and regulated institutions.

ISO 27001:2022 Certified

Our Information Security Management System is independently audited and certified to the latest international standard.

GDPR Compliant

Fully compliant with the EU General Data Protection Regulation. Your data is processed and stored in accordance with European privacy law.

Encryption at Rest & in Transit

All data is encrypted using industry-standard protocols — AES-256 at rest and TLS 1.3 in transit.

EU-Based Infrastructure

Hosted and operated entirely within the European Union. Data never leaves EU jurisdiction.

Ready to automate
compliance?

See how BIQUO helps banks and fintechs monitor third-party marketing content at scale and stay ahead of regulators.