Compliance tailored to FinTech needs
From global financial regulations to your own policies at Hoopoz we train our AI RAG model to meet your exact compliance requirements. Stay compliant with ease, avoid penalties, and protect your brand from ad bans and fines.
★★★★★
“everything we need in one place”
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“easy to use across teams”
It all starts with automation
Financial Disclosure Checks
Hoopoz scans ad content to ensure all required disclosures (e.g., APR rates, risk disclaimers) are correctly included and visible as per regulatory standards.
Anti-Fraud & Security Messaging
It monitors for compliance with anti-fraud and consumer protection laws, ensuring financial institutions do not make misleading claims about investment products or services.
Regulatory Updates
Hoopoz automatically updates compliance guidelines based on changing financial regulations, helping FinTech companies stay current without manual oversight.
Key Checks
Disclaimers
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Disclosures
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Terms
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Disclaimers • Disclosures • Terms •
A leading trading platform ensures compliance and protects revenue
Global trading platform with $300M in yearly revenue, licensed by CySEC, uses Hoopoz to monitor over 100 affiliates and influencers across their global and Brazil teams. With our technology, they enforce robust policies and rules to ensure disclaimer compliance. Non-compliance issues are identified instantly, enabling their team to communicate promptly with influencers, avoiding fines and protecting their critical banking license.
Pain Points
Manual video reviews
Difficulty managing over 100 affiliates and influencers globally
License
CySEC
Teams
Global, Brazil
Gains
Automated monitoring implementation
Instant detection of non-compliance issues
Reduced compliance review time by 70%, ensuring swift communication with influencers and mitigating risks