Machine-Assisted Governance

Compliance That'sAccurateDefensibleTraceableCompleteWhen It Matters

Real-time regulatory monitoring. Policy-to-workflow automation. Canarie converts obligations into scheduled controls with owners, SLAs, and immutable proof.

95%+
Policy-to-Work Traceability
Annual
Policy Reviews Operationalized
Fewer
Manual
Errors
Calculate ROI

How Canarie Operationalizes Your Compliance Program

From regulatory intelligence to defensible evidence. Four integrated capabilities that maintain quality as you grow.

πŸ“„ HR 2989 - BNPL Disclosure Requirements
πŸ“„ S 1456 - Consumer Credit Protection Update
πŸ“„ HR 3421 - Digital Lending Standards Act
πŸ“„ S 2087 - Fintech Transparency Bill
πŸ“„ HR 1789 - Credit Reporting Modernization
πŸ“„ HR 2989 - BNPL Disclosure Requirements
πŸ“„ S 1456 - Consumer Credit Protection Update
πŸ“„ HR 3421 - Digital Lending Standards Act
πŸ“„ S 2087 - Fintech Transparency Bill
πŸ“„ HR 1789 - Credit Reporting Modernization
RADAR

Regulatory Intelligence

Monitors federal and state regulatory changes. Filters to what affects your institution. Accurate applicability summaries feed directly into your policy review process.

BNPL Platform
Credit Cards
Digital Wallet
Mortgage Platform
ANALYSIS

Product Impact Analysis

Analyzes each alert against your institution profile. Determines which products and charters are affected. Clear rationale for every obligation that applies to you.

Bill ID
Status
CA-2025-143
Complete
NY-2025-567
Analysis
AZ-2025-892
Implementation
TX-2025-321
Complete
FL-2025-475
Implementation
FLOW

Work Management

Turns policies into recurring checklists and calendars. Tracks progress through analysis, implementation, and completion. Assigns work with timestamps and attestations.

BSA/AML Risk Assessment
Compliance
Board Policy Review & Approval
Governance
CRA Performance Evaluation
Community
Vendor Management Oversight
Third-Party
Annual Training Completion
Training
CFPB Exam Prep Deliverables
Audit
CONSOLE

Evidence & Execution

Complete governance checklists with automated tracking. Capture evidence, attestations, and sign-offs. Produce accurate, defensible artifacts on demand.

Built for Banks and Fintechs

Banks, licensed fintechs, and partner-led neobanks use Canarie to launch products faster while maintaining policy quality and operational evidence.

Chief Compliance Officer

Walk into every exam with confidence. Your team produces board-ready reports and audit-proof artifacts without scrambling. Growth doesn't mean more headcountβ€”it means better execution with the people you have.

Technology & Operations

Stop duct-taping spreadsheets to your core systems. Canarie integrates with what you haveβ€”Fiserv, FCRM, Alloyβ€”and fills the gaps your vendors won't. One source of truth for evidence and attestations.

Compliance Team Members

No more digging through email chains at 11pm before an exam. Every task has a checklist, every checklist has a deadline, every deadline has proof it was met. You do the work once, and it's documented forever.

The Operational Layer for Compliance Work

Whether you have a GRC or not, Canarie operationalizes the work. Integrates with existing systems or runs standalone.

Regulatory change monitoring
Current Problem
Manual review of alerts
Canarie Impact
~70% time reduction
How It Works
Radar filters & analyzes automatically
Policy updates
Current Problem
Weeks to update procedures
Canarie Impact
60% faster updates
How It Works
Applicability summaries ready to use
Recurring compliance tasks
Current Problem
Spreadsheet reminders, email chains
Canarie Impact
80% task automation
How It Works
Console generates checklists & calendars
Exam preparation
Current Problem
3-5 weeks scrambling for evidence
Canarie Impact
10Γ— faster prep
How It Works
One-click evidence packages
Attestations & sign-offs
Current Problem
Email chains & manual tracking
Canarie Impact
100% audit trail
How It Works
Timestamped, immutable records
External consulting
Current Problem
Ongoing advisory spend
Canarie Impact
30-50% reduction
How It Works
Team operates with less outside help
πŸ”—
Works With or Without Your GRC
Have a GRC? Canarie integrates with Archer, ServiceNow, LogicGate, etc. We operationalize policies while your GRC stores records.
No GRC? Canarie runs standalone as your complete operational compliance system.
~70%
Less Time Finding Evidence
30-50%
Fewer Compliance Hours
10Γ—
Faster Exam Prep
Calculate Value

Trusted by Banks and Fintechs

From community banks to licensed lending platforms.

Licensed Fintech

Figure Lending

70% reduction in time-to-evidence

Real-time monitoring maps state-by-state changes to active products. Policy updates trigger workflows automatically.

β€œ'Canarie turned regulatory change management from reactive to systematic.'”
Community Bank

Regional Bank

30% reduction in compliance hours

Automated policy review cycles and exam prep workflows. Team maintains quality with existing headcount.

β€œ'Policy reviews happen on schedule now, not scrambled before exams.'”
Fintech

BaaS-Enabled Neobank

Faster product launches

Pre-built compliance workflows for new products and states. Controls and attestations ready from day one.

β€œ'We launched in 3 new states without adding compliance staff.'”

Improve Your Compliance Program Quality

Enable your team to produce accurate, defensible artifacts for exams and audits. Maintain quality as you grow.

Calculate ROI