Compliance Area
High RiskFraud Prevention Execution
Fraud prevention requires systematic execution of detection controls, investigation procedures, and reporting. Canarie helps you execute fraud prevention through automated workflows covering the entire fraud lifecycle.
Monitoring Frequency
Daily alert review with monthly trend analysis
Key Controls
The Execution Challenge
Fraud Prevention Execution requires ongoing execution of controls, monitoring activities, and documentation. Most institutions struggle with manual tracking, scattered evidence, and last-minute exam scrambles. Controls get missed, attestations are chased, and proof of compliance is pieced together under pressure.
The Canarie Execution Layer
Canarie transforms fraud prevention execution from periodic scrambles into continuous execution. Controls are scheduled, evidence is captured automatically, and proof of compliance is always ready.
Automated Scheduling
Controls and monitoring activities are scheduled and assigned automatically.
Evidence Capture
Evidence is captured as work is completed. No manual collection needed.
Always Exam-Ready
Export organized evidence packages whenever examiners arrive.
Frequently Asked Questions
Automate Your Fraud Prevention Execution
See how leading institutions execute compliance with confidence.