Recurring reviews
Turn policy commitments into scheduled reviews with a named owner, due date, and documented approval.
Who We Serve · Banks & Credit Unions
Handle growing compliance demands without growing your team
More reviews, control tests, findings, and exam requests should not mean more manual coordination. Canarie connects your policies and obligations to recurring work, clear owners, and review-ready evidence for compliance teams at banks and credit unions.
Recurring work, clearly owned
More capacity. The same accountability.
Give your team a consistent way to manage recurring compliance work while keeping judgment, review, and approval with the people responsible.
Control testing
Keep testing tasks, results, and supporting evidence connected so reviewers can follow the work across cycles.
Findings & remediation
Assign follow-up work, track open findings, and retain the evidence your team needs to review closure.
Evidence & exams
Organize the record for exam requests, internal audit, and board reporting without reconstructing it from scattered files.
Regulatory Validation
Your policies, checkedagainst 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Canarie cross-references your policy language against the current regulatory text and flags what's missing, outdated, or insufficiently addressed.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OUTDATED§ 1020.210(b) · Ongoing Monitoring
Policy references superseded 2016 guidance.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
Built for Lean Teams
Institutional-grade efficiency
Reduce the coordination around recurring compliance work so your existing team can focus on testing, review, and follow-up.
01 · Collect
Continuous evidence collection
Keep completion evidence connected to recurring work. Your team reviews the record, resolves gaps, and approves the outcome.
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
Schedule quarterly reviews, annual certifications, and monthly self-assessments with clear owners and review steps.
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
A focused starting point
Start with one recurring workflow, not a program overhaul.
Choose the work putting the most pressure on your team. Agree on the requirements, owners, review steps, and evidence you need before expanding to more of the program.
01 · Scope
Choose the work
Start with a recurring review, control test, or partner reporting cycle. Define what completion should look like.
02 · Review
Keep people accountable
Confirm the requirements, cadence, owners, and approval path with the people responsible for the program.
03 · Expand
Build from a working process
Review the completed work and supporting evidence together. Decide where the same approach makes sense next.
Trust & accountability
Support your judgment. Don’t replace it.
Canarie helps organize and execute recurring work. Your team retains judgment, review, and approval—and responsibility for the compliance program. Review our data protection practices, access controls, and service providers as part of your diligence.
Give your team more room for the work that needs judgment
Start with a recurring review, control test, or exam evidence workflow. Keep review and approval with your team.