12 CFR Part 30 (OCC), 12 CFR Part 364 (FDIC)
Safety & Soundness Compliance Execution for Licensed Fintechs
Safety and soundness standards require comprehensive risk management and internal controls. Canarie helps you execute these requirements through automated workflows for governance, audit, and risk management activities. Specifically tailored for the compliance requirements of licensed fintechs.
Key Requirements
Licensed Fintechs Compliance Challenges
How Canarie Helps Licensed Fintechs
Automated Workflows
Recurring Safety & Soundness 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.
Safety & Soundness Compliance Execution for Other Industries
Automate Safety & Soundness Compliance Execution for Your Licensed Fintech
See how licensed fintechs execute compliance with confidence.