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Who we serve

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.

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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

Similar Institution Types

BaaS Platforms

Compliance oversight for BaaS platforms managing multiple fintech programs.

Licensed Fintechs

Multi-state compliance for licensed fintechs operating across jurisdictions.

Ready to transform compliance at your neobank?

See how Canarie helps neobanks manage compliance efficiently.