COMPLIANCE RISK SNAPSHOT

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The Top Marketing Compliance Risks for Leading U.S. Banks

Marketing compliance risk at large U.S. banks is broader—and harder to see—than many organizations realize.

This benchmark is based on an analysis of marketing content associated with 25 leading enterprise banks across the United States, with a specific focus on identifying marketing compliance risk that often sits outside of owned and well-known channels.

Access the report to discover:

  • The top six recurring marketing compliance risks
  • How often compliance violations appear across bank marketing
  • What banks can do to close visibility gaps and protect their brands


The takeaway is clear:
marketing compliance risk is not rare, and it is not random. It is predictable, concentrated, and increasingly tied to gaps in discovery and oversight rather than policy or effort.

top bank compliance issues-pages
BENCHMARK FINDINGS

What PerformLine’s Discovery Benchmark Reveals About Bank Compliance Risk

Across PerformLine’s industry benchmarks and discovery-driven analyses, several consistent patterns emerge

~8%

Assets with potential compliance risk

65%

Risk concentrated in top 6 categories

3x

Increase in brand coverage with automation

The takeaway is clear: marketing compliance risk is not rare, and it is not random. It is predictable, concentrated, and increasingly tied to gaps in discovery and oversight rather than policy or effort.

See what PerformLine can find for your brand