Financial technology company

NYHigh Complexity

Fintech Compliance in New York

Compliance execution for fintech companies navigating regulatory requirements. Navigate New York's regulatory requirements with machine-assisted governance designed for fintech.

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New York Regulatory Environment

Fintech 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

Fintech Compliance Challenges in NY

Building compliance programs from scratch
Meeting sponsor bank requirements
Preparing for potential direct regulation
Scaling compliance with rapid growth
Managing multi-state licensing

Compliance Areas We Cover for NY Fintech

BSA/AML program
Consumer protection
Data privacy
Third-party risk management
State licensing

Why NY Fintech Choose Canarie

State-Specific Tracking

Canarie tracks NY-specific requirements alongside federal obligations for fintech.

Examiner-Ready Evidence

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

Industry-Specific Workflows

Pre-built workflows designed for fintech compliance requirements.

Regulatory Change Monitoring

Stay on top of NY regulatory changes affecting fintech.

Frequently Asked Questions

Ready to transform compliance at your NY fintech?

See how Canarie helps fintech in New York manage compliance efficiently.