State-licensed financial services company
Machine-Assisted Governance for Licensed Fintechs
Licensed fintechs navigate a patchwork of state regulations—money transmission, lending, collection, and more. Canarie helps licensed fintechs manage multi-state compliance systematically, tracking license requirements, renewal deadlines, and state-specific obligations.
Licensed Fintechs Compliance Challenges
•Managing licenses across 50+ jurisdictions
•Tracking state-specific requirements
•License renewal management
•State examiner relationships
•Scaling to new states efficiently
Compliance Areas We Cover
State licensing and renewal
BSA/AML program
Consumer protection
State-specific disclosure requirements
Examination management
“Canarie turned regulatory change management from reactive to systematic.”
Figure Lending
State-licensed financial services company
70% reduction in time-to-evidence
Frequently Asked Questions
Ready to transform compliance at your licensed fintech?
See how Canarie helps licensed fintechs manage compliance efficiently.