BaaS-enabled fintech
Machine-Assisted Governance for Neobanks
Neobanks move fast, but regulatory compliance doesn't have shortcuts. Canarie helps neobanks build compliance programs that satisfy sponsor bank requirements, prepare for direct regulatory engagement, and scale with growth—without building a compliance army.
Neobanks Compliance Challenges
•Meeting sponsor bank compliance requirements
•Building compliance credibility
•Scaling compliance with user growth
•Preparing for potential direct regulation
•Managing third-party risk
Compliance Areas We Cover
BSA/AML program
Consumer protection
Data privacy
Third-party risk management
Sponsor bank requirements
“We launched in 3 new states without adding compliance staff.”
BaaS-Enabled Fintech
BaaS-enabled fintech
Controls ready from day one
Frequently Asked Questions
Ready to transform compliance at your neobank?
See how Canarie helps neobanks manage compliance efficiently.