State-licensed financial services company

NYHigh Complexity

Licensed Fintechs Compliance in New York

Multi-state compliance for licensed fintechs operating across jurisdictions. Navigate New York's regulatory requirements with machine-assisted governance designed for licensed fintechs.

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New York Regulatory Environment

Licensed Fintechs 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

Licensed Fintechs Compliance Challenges in NY

Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently

Compliance Areas We Cover for NY Licensed Fintechs

State licensing and renewal
BSA/AML program
Consumer protection
State-specific disclosure requirements
Examination management

Why NY Licensed Fintechs Choose Canarie

State-Specific Tracking

Canarie tracks NY-specific requirements alongside federal obligations for licensed fintechs.

Examiner-Ready Evidence

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

Industry-Specific Workflows

Pre-built workflows designed for licensed fintechs compliance requirements.

Regulatory Change Monitoring

Stay on top of NY regulatory changes affecting licensed fintechs.

Canarie turned regulatory change management from reactive to systematic.

Figure Lending

State-licensed financial services company

70% reduction in time-to-evidence

Frequently Asked Questions

Ready to transform compliance at your NY licensed fintech?

See how Canarie helps licensed fintechs in New York manage compliance efficiently.