BankForge scans your public digital presence for regulatory compliance gaps and AI & digital marketing visibility. One scan. Three perspectives — your examiners, your customers, and your competitors on AI.
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What BankForge finds
APY displayed without effective date, minimum balance, or fees disclosure. On the examiner’s checklist every cycle.
Reg DD / 12 CFR 1030
45.8 avg
16.6% of banks score below 40 — invisible on ChatGPT, Perplexity, and Google AI Overviews for local deposit and loan queries.
March 2026
Required statement or logo not detected on consumer lending pages. Consistent examiner flag across FDIC, OCC, and CFPB supervised institutions.
ECOA / Reg B / FFIEC
83.4%
Accessibility gaps suppress Google search rankings, reduce mobile conversion, and create ADA enforcement exposure — an active CFPB and DOJ priority.
March 2026
Also surfaced in every scan
Beyond these findings, BankForge also surfaces HTTPS enforcement gaps, NMLS identifier presence on loan pages, CFPB complaint volume trends, vendor and technology stack signals, Google Business Profile completeness, DNS and email security posture, schema markup coverage, and web archive history — all from the same single scan.
How it works
Three steps. No login required. No IT involvement.
Step 01
The BankForge team captures your homepage, product pages, rate disclosures, and public filings. No login. No IT involvement. We work with exactly what your customers and examiners see.
Covers: homepages · product pages · rate sheets · disclosures · public filings · footers
Step 02
Every page is processed against UDAAP, Reg Z, Reg DD, FFIEC interagency guidance, Fair Lending, and SEC Marketing Rule criteria — and scored for AI visibility, digital performance, and accessibility across institutions your size and market. Specific regulatory citations. Not marketing opinions.
Step 03
Every finding mapped to its regulatory citation, severity level, and recommended action. The BankForge team reviews every finding before delivery. Delivered within 5 business days. We flag for counsel — never conclude a violation.
Deliverable: DOCX report · severity-graded · regulatory citations · peer benchmarks
Why BankForge
Most compliance tools tell you what went wrong after your examination. BankForge finds it before anyone else does.
| BankForge | Everyone else | |
|---|---|---|
| Posture | Proactive.We surface compliance gaps and digital performance risks before your examination cycle — or your website redesign launch. | Reactive. Most tools audit after an exam finding or an incident. By then the gap is already on record. |
| Scope | Compliance + digital intelligence. One scan produces regulatory findings and digital performance signals. Your CCO and CMO get the same intelligence from one engagement. | Compliance only. Digital performance requires a separate vendor. Two invoices for the same website. |
| Methodology | Institution-specific, peer-benchmarked. Every finding is mapped to your specific pages and benchmarked against institutions your size in your market. | Generic checklists. The same list applied to every institution regardless of size, market, or regulatory history. |
About BankForge
BankForge was built by practitioners with 30+ years of combined experience across risk, compliance, marketing, and digital banking — at financial institutions exceeding $100 billion in assets. Our team brings together deep Risk & Compliance program design alongside hands-on digital marketing and product leadership in financial services. Every finding we surface reflects the way both regulators and customers evaluate your institution's digital presence.
$100B+ institution experience
ERM, ORM, and Board reporting across top-20 U.S. institutions
Digital banking and marketing program leadership
P&L management, multi-product launches, and go-to-market execution in regulated financial services
Every finding reviewed before delivery
We flag for compliance counsel and never conclude a violation — because we know what that language means in an exam room.
The BankForge team reviews every finding before delivery. Every finding reviewed for regulatory accuracy before delivery. No false positives. No generic checklists.