Regulatory Complaints Monitoring AI Agents

Regulatory Complaints Monitoring AI Agents 

Our AI agents investigate complaints, gather evidence, determine regulatory scope, and drive resolution in real time. Complaints intelligence built for banks and fintechs.

UDAAP, FCA, Communication Compliance, Complaints Monitoring
ABOUT BLANC
Blanc Hero Animation
Email communication
“I’ve contacted you three times and still don’t know where my money went.”
Customer support chat
“I never authorized this transfer. Why hasn’t it been fixed yet?”
Phone call transcript
BLANC
Flag detected
High risk
“I’ve contacted you three times and still don’t know where my money went.”
CategoryFunds transfer
ProductChecking
Regulatory signalReg E
Root causeResolution delay
Flag detected
High risk
“I never authorized this transfer. Why hasn’t it been fixed yet?”
CategoryUnauthorized debit
ProductWire / ACH
Regulatory signalCFPB / Reg E
Root causeFraud SLA breach
Flag detected
Moderate risk
“Customer rep promised refund within 24 hours, but was charged overdraft twice.”
CategoryFee dispute
ProductLending
Regulatory signalUDAAP / Reg DD
Root causeMisdisclosure

Designed with Regulatory Risk in Mind

Resolve complaints faster with autonomous AI agents that investigate issues, gather evidence, determine regulatory scope, and support resolution in real time. Our AI engine analyzes unstructured communications to build the full complaint context from the moment of ingestion. From intake through investigation, remediation, and reporting, the agents power the complaint process end to end.

Reg E, Reg Z, UDAAP, FDCPA, FCA, AFCA, TCPA, FINRA and more

INTEGRATIONS

Seamless Integrations

Works with the tools your team already uses, plug and play within days not months.

FEATURES

Smarter Complaints Monitoring

Always-on monitoring for your entire customer journey

qa score card

QA score card

Track agent performance, spot coaching moments, and ensure top-tier support quality with automated insights and custom evaluation criteria.

Real Time Transcription Illustration

Vulnerable population detection

Strict UDAAP & SCRA adherence. Instantly identify and adapt protocols for protected individuals.

cross channel communication linking

Cross channel communication linking

Cross-references historical logs to catch conflicting commitments across agents and channels over time.

contradiction screening

Contradiction screening

Detect the frustrating cycle of customer service ping-pong before it becomes a regulatory penalty.

JOIN TODAY

AI powered regulatory complaints monitoring agent

SOC 2 Type II
GDPR
ISO 27001