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Who We Serve · Community Banks

Run the program without
another compliance hire

For BSA officers, CCOs, and lean teams answering FDIC, OCC, FRB, NCUA, internal audit, and the board. Canarie turns your policies, controls, and scattered evidence into one audit-ready ledger you maintain continuously, so you stay exam-ready every day without adding headcount.

FOR COMMUNITY & REGIONAL BANKSFDIC · OCC · FRB · NCUASCROLL TO EXPLORE
Regulatory Validation

Your policies, checked
against the actual regulation

Canarie's agents read the regulation. Your team reviews and approves.

Gap detection
Canarie cross-references your policy language against the current regulatory text and flags what's missing, outdated, or insufficiently addressed.
No more reading the Federal Register
Instead of parsing FinCEN guidance or FFIEC manual updates by hand, review Canarie's output. Regulation mapped to your policy, section by section.
Examiner-ready traceability
Every control traces back to the regulation it satisfies. When an examiner asks “where does your policy address this?”, you answer instantly.
BSA/AML MANUAL V3.231 CFR § 1020.210
COVERED§ 1020.210(a)(1) · Identity Verification
Your Policy §3.1 addresses CIP requirements at account opening.
GAP§ 1020.210(a)(2) · Beneficial Ownership
Policy does not address the 2024 FinCEN Beneficial Ownership Rule updates.
OUTDATED§ 1020.210(b) · Ongoing Monitoring
Policy references superseded 2016 guidance. Current CDD FAQ should be incorporated.
COVERED§ 1020.210(c) · Recordkeeping
Your Policy §3.4 satisfies 5-year record retention requirements.
2COVERED1OUTDATED1GAP FOUND
The Performance Ledger

Always-on exam readiness

Whether it's a scheduled exam or an ad-hoc oversight request, every control execution is timestamped and archived as it happens. No hunting for artifacts. Export the continuous performance history and hand it over.

60 days
To fully operational
1 click
Examiner export
OVERSIGHT_LEDGERCONTINUOUS
14:22:01[CTRL_VERIFIED][CTRL-08] Quarterly SAR Performance Review · Execution hash 7d3a…f92b · Evidence archived.
13:58:44[CTRL_VERIFIED][CTRL-14] Third-Party Risk Oversight · Execution hash a821…e01c · Evidence archived.
12:05:12[GOVERNANCE_APPROVED]Board approval: BSA/AML Policy v3.2 · Digital signature captured · Logged to the ledger.
09:15:22[PACKAGE_EXPORTED]Oversight ledger export · OV-2024-0812-B · Generated for FDIC examination request in one click.
Built for Lean Teams

Institutional-grade efficiency

Most compliance systems need a full department to run. Canarie lets one person maintain oversight across the entire institution.

01 · Collect
Continuous evidence collection

Connect core banking, HR, and SSO systems to populate the ledger automatically. Canarie monitors silently and alerts you only when a human is required.

02 · Oversee
Unified oversight dashboard

One source of truth for every regulator. Monitor control status and performance across the bank from a single view.

03 · Schedule
Program orchestration

Automate quarterly reviews, annual certifications, and monthly self-assessments. Set the cadence once and stay permanently ready.

04 · Map
Functional policy mapping

Upload P&P manuals and map every policy statement to a trackable control. Manuals become active, evidence-generating assets.

Efficiency & Oversight ROI

Hiring a full-time officer to manually collect evidence costs $120k–$180k a year. Canarie delivers continuous readiness for a fraction of that, augmenting the team you already have.

$150k+
Manual evidence collection / yr
A fraction
Of that, with Canarie

Achieve total oversight confidence

Shift from periodic compliance to continuous performance proof. Ready for any review, any time, without another hire.