Compliance Areas
Execute Compliance by Area
Organize your compliance execution by area. Each area has specific controls, monitoring requirements, and evidence needs. Canarie automates them all.
Control Execution
Execute key controls systematically with automated scheduling and tracking.
Evidence Capture
Capture evidence automatically as compliance work is completed.
Monitoring Workflows
Automated monitoring at the right frequency for each compliance area.
High Risk Areas
PriorityBSA/AML Execution
Execute your BSA/AML program with automated workflows for due diligence, monitoring, and reporting.
8 key controls
Fair Lending Execution
Execute your fair lending program with monitoring workflows, exception tracking, and analysis documentation.
8 key controls
Consumer Protection Execution
Execute consumer protection requirements across all applicable regulations with unified workflow management.
8 key controls
Mortgage Lending Execution
Execute mortgage lending compliance with workflows for disclosure timing, QM requirements, and quality control.
8 key controls
Mortgage Servicing Execution
Execute mortgage servicing compliance with workflows for loss mitigation, escrow, and borrower communications.
8 key controls
Cybersecurity Execution
Execute your cybersecurity program with workflows for risk assessment, control testing, and incident response.
8 key controls
Vendor Management Execution
Execute your third-party risk management program with workflows for due diligence, monitoring, and oversight.
8 key controls
Sanctions Execution
Execute OFAC sanctions compliance with workflows for screening, match review, and blocked property reporting.
8 key controls
Fraud Prevention Execution
Execute fraud prevention controls with workflows for detection, investigation, and reporting.
8 key controls
Lending Compliance Execution
Execute lending compliance across consumer and commercial products with unified workflows.
8 key controls
Trust Compliance Execution
Execute trust compliance with workflows for fiduciary duties, account administration, and investment review.
8 key controls
Investment Compliance Execution
Execute investment compliance with workflows for suitability, disclosure, and fiduciary requirements.
8 key controls
Medium Risk Areas
StandardDeposit Compliance Execution
Execute deposit compliance requirements for Reg E, Reg CC, and Reg DD with automated workflows.
8 key controls
Privacy Execution
Execute privacy compliance with workflows for notices, consent management, and data protection.
8 key controls
Operational Risk Execution
Execute operational risk management with workflows for risk assessment, control testing, and incident tracking.
8 key controls
Payments Compliance Execution
Execute payments compliance with workflows for ACH, wire transfers, and card operations.
8 key controls
Insurance Compliance Execution
Execute insurance compliance for bank-sold products with licensing, disclosure, and suitability workflows.
8 key controls
Corporate Governance Execution
Execute corporate governance requirements with workflows for board oversight, policy management, and reporting.
8 key controls
Regulatory Change Execution
Execute regulatory change management with workflows for impact assessment, implementation, and tracking.
8 key controls
Automate Your Compliance Areas
See how leading institutions execute compliance with confidence.