Canarie AI

Banking-as-a-Service provider

NYHigh Complexity

BaaS Platforms Compliance in New York

Compliance oversight for BaaS platforms managing multiple fintech programs. Navigate New York's regulatory requirements with machine-assisted governance designed for baas platforms.

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New York Regulatory Environment

BaaS Platforms operating in New York must navigate specific state requirements in addition to federal obligations:

NYDFS oversight and examination
Cybersecurity regulation (23 NYCRR 500)
BitLicense for crypto
Active enforcement
Industry-leading standards

BaaS Platforms Compliance Challenges in NY

•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 for NY BaaS Platforms

Third-party risk management
BSA/AML program oversight
Consumer compliance oversight
Partner due diligence
Regulatory examination management

Why NY BaaS Platforms Choose Canarie

State-Specific Tracking

Canarie tracks NY-specific requirements alongside federal obligations for baas platforms.

Examiner-Ready Evidence

Generate evidence packages that satisfy both NY state regulators and federal examiners.

Industry-Specific Workflows

Pre-built workflows designed for baas platforms compliance requirements.

Regulatory Change Monitoring

Stay on top of NY regulatory changes affecting baas platforms.

Frequently Asked Questions

Ready to transform compliance at your NY baas platform?

See how Canarie helps baas platforms in New York manage compliance efficiently.