Proud Strategic Partner of First National Bankers Bank
Trusted by Banks.
Built for Examiners.
Managed by Experts.
Our team provides expert support to help banks navigate social media regulations, managing everything from policy implementation to regulatory inquiries. We ensure compliance, so you can engage confidently and stay prepared for audits and reviews.
We develop a Social Media Risk Management Program tailored specifically to your bank, fully aligning with FFIEC guidance. Covering all seven compliance components, this program enables thorough identification, monitoring, and control of social media risks, protecting your institution’s reputation and regulatory compliance.
We craft custom policies, procedures, and a training program to meet your institution’s specific social media compliance needs, empowering employees to engage confidently while minimizing compliance risks.
Using our proprietary BANK MONITOR software, we continuously monitor your social media platforms, identifying and mitigating risks in real-time to protect your reputation and regulatory compliance.
Our team swiftly addresses compliance issues on social media, maintaining a complete archive of actions taken. This audit-ready trail supports compliance efforts and reassures auditors and examiners.
Our reporting provides a detailed archive of social media activity, including compliance violations and remediation efforts, offering valuable insights and supporting successful audits and board reviews.
“Our strong social media engagement brings ongoing exposure to scam activity. Bank Monitor consistently identifies these risks early, helps us address them before they escalate, and captures everything in a complete, examiner-ready audit trail.
That level of ongoing oversight simply wasn’t possible for us before.”
— Robert
Chief Executive Officer
Community Bank | Louisiana
Client since 2014
“I don’t have time to monitor every comment or post for regulatory or reputational risk—and I definitely didn’t have a way to archive our social media in the format examiners expect.
Bank Monitor handles all of that and sends me a clean, simple report each month that keeps us exam-ready. And whenever a potential issue crops up, I’m notified right away. It’s one less thing I have to stress about—and that’s huge.”
— Morrow
Assistant Vice President, Marketing
Community Bank | Louisiana
Client since 2017
“Bank Monitor is such an amazing asset to have. Just knowing our social media compliance is handled is a huge relief for a one-woman marketing department.
If you don’t have Bank Monitor already, you really need it—so much bang for the buck. It has saved me countless hours of compiling records and researching compliance requirements.”
— Holly
Marketing Manager
Community Bank | Ohio
Client since 2024
Clients range from smaller to larger community banks with active social media programs and ongoing public engagement.
These testimonials reflect how Bank Monitor is used in real-world bank environments to manage social media compliance, risk remediation, and evolving reputational threats.
