Compliance Area
Medium RiskPayments Compliance Execution
Payments compliance requires execution of rules and regulations across multiple payment channels. Canarie helps you execute payments compliance through automated workflows covering ACH, wires, cards, and emerging payment methods.
Monitoring Frequency
Daily operations monitoring with monthly compliance reviews
Key Controls
The Execution Challenge
Payments Compliance 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 payments compliance 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 Payments Compliance Execution
See how leading institutions execute compliance with confidence.