Provide effortless proof of your program performance to any agency.
Canarie validates your policies against the actual regulatory text, then transforms them into a live ledger of continuous evidence. Know your program is correct and be prepared for FDIC, OCC, or Federal Reserve reviews with an institutional-grade record of execution.
“We moved from manual tracking to a continuous ledger that provides instant proof for all regulatory reviews.”
Always-On Exam Readiness
Whether it's a scheduled exam or an ad-hoc oversight request, every control execution is automatically timestamped and archived. Don't waste time hunting for artifacts. Simply export the continuous performance history.
Immutable Integrity
SHA-256 hashing provides cryptographic proof that performance data is authentic and unaltered.
Continuous Evidence Trail
A universal chronological record documenting every compliance action and oversight approval in real-time.
Entity
STATE BANK OF WYOMING
Report ID
OV-2024-0812-B
[CTRL-08] Quarterly SAR Performance Review
Execution Hash: 7d3a...f92b
[CTRL-14] Third-Party Risk Oversight
Execution Hash: a821...e01c
Regulation
31 CFR § 1020.210 — CDD Program Requirements
Your Policy §3.1 addresses CIP requirements at account opening.
Policy does not address the 2024 FinCEN Beneficial Ownership Rule updates. Requires revision.
Policy references superseded 2016 guidance. Current 2024 CDD FAQ should be incorporated.
Your Policy §3.4 satisfies 5-year record retention requirements.
75%
Coverage
1
Gap
1
Outdated
Your Policies, Checked Against the Actual Regulation
Every compliance officer knows the pain: reading through hundreds of pages of federal regulation, then cross-referencing your institution's policies to make sure nothing is missing or outdated. Canarie does that automatically.
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Canarie cross-references your policy language against the current regulatory text and flags what's missing, outdated, or insufficiently addressed.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 manually parsing FinCEN guidance or FFIEC exam manual updates, review Canarie's output. It maps regulation to your policy so you see exactly where you stand.
Examiner-Ready Traceability
Every control traces back to the specific regulation it satisfies. When an examiner asks “where does your policy address this?”—you have the answer instantly.
Institutional-Grade Efficiency
Most compliance systems require a full department to manage. Canarie enables one person to maintain comprehensive oversight across the entire institution.
Continuous Evidence Collection
Connect your Core Banking, HR, and SSO systems to automatically populate your oversight ledger. Canarie monitors performance silently, only alerting you when human intervention is required.
Unified Oversight Dashboard
A single source of truth for all regulators. Monitor every control status and performance metric across the bank from one central view.
Program Orchestration
Automate the cadence of quarterly reviews, annual certifications, and monthly self-assessments. Set it once and ensure permanent readiness for external reviews.
Functional Policy Mapping
Upload your P&P manuals and map every policy statement to a functional, trackable control. Turn your compliance manuals into active, evidence-generating assets.
Efficiency & Oversight ROI
Hiring a full-time compliance officer to manually collect evidence costs $120k to $180k. Canarie provides superior oversight capacity and continuous readiness for a fraction of the cost, augmenting your existing team's performance.
Manual Evidence Collection
$150k+ /year
Canarie
$24k /avg.
Quarterly Performance
Evidence generated instantly
Regulator Review
1-click export for oversight
Continuous Monitoring
Automated proof of program
Achieve total oversight confidence.
Shift from periodic compliance to continuous performance proof. Ready for any review, any time.
Flexible for all regulatory oversight bodies