Multiple regulations
Marketing Compliance Execution for Licensed Fintechs
Marketing regulations require accurate, non-misleading advertisements with required disclosures. Canarie helps you execute marketing compliance through automated workflows for ad review, approval, and monitoring. Specifically tailored for the compliance requirements of licensed fintechs.
Key Requirements
Licensed Fintechs Compliance Challenges
How Canarie Helps Licensed Fintechs
Automated Workflows
Recurring Marketing Compliance Execution tasks are scheduled, assigned, and tracked automatically.
Evidence Capture
Evidence is captured automatically as compliance work is completed.
Audit Trails
Complete audit trails show who did what, when, with immutable records.
Examiner-Ready Export
Export organized evidence packages in formats examiners expect.
Non-Compliance Risks
Frequently Asked Questions
Other Regulations for Licensed Fintechs
31 CFR Chapter X
BSA/AML Compliance Execution
Execute BSA/AML compliance with automated workflows for customer due diligence, transaction monitoring, and suspicious activity reporting.
12 CFR Part 1026
TILA/Reg Z Compliance Execution
Execute Truth in Lending compliance with workflows for disclosure accuracy, APR calculations, and periodic statement requirements.
12 CFR Part 1002
ECOA/Reg B Compliance Execution
Execute fair lending compliance with workflows for monitoring, exception tracking, and adverse action notice requirements.
Marketing Compliance Execution for Other Industries
Automate Marketing Compliance Execution for Your Licensed Fintech
See how licensed fintechs execute compliance with confidence.