Banking-as-a-Service provider
Machine-Assisted Governance for BaaS Platforms
BaaS platforms are responsible for the compliance of their fintech partners. Canarie helps BaaS platforms maintain oversight—tracking partner compliance, managing regulatory risk, and demonstrating to examiners that appropriate controls are in place across the partner portfolio.
BaaS Platforms Compliance Challenges
•Oversight of multiple fintech partners
•Demonstrating partner compliance to examiners
•Scaling oversight with partner growth
•Managing third-party risk at scale
•Consistent compliance standards
Compliance Areas We Cover
Third-party risk management
BSA/AML program oversight
Consumer compliance oversight
Partner due diligence
Regulatory examination management
Frequently Asked Questions
Ready to transform compliance at your baas platform?
See how Canarie helps baas platforms manage compliance efficiently.