# Canarie

> Canarie helps banks, credit unions, and fintechs scale compliance operations without adding headcount. Canarie turns compliance obligations into controls, tasks, owners, evidence, and examiner-ready proof. Judgment, review, and approval stay with the people responsible.

## Core Model

Canarie operationalizes policies, regulatory obligations, examination findings, and partner requirements through a continuous execution chain:

1. Obligation
2. Control
3. Recurring or one-time task
4. Accountable owner
5. Completion evidence
6. Audit- and examiner-ready operating record

The platform is designed to replace fragmented execution across spreadsheets, inboxes, folders, and employee memory. It can complement systems used for policy management, risk registers, or broader GRC.

## Primary Users

- Banks and credit unions
- Sponsor banks and banking-as-a-service teams
- Licensed fintechs and program managers
- Compliance, legal, risk, BSA/AML, and compliance-operations leaders

## Primary Workflows

- Turn regulatory obligations and policies into owned recurring work
- Capture completion evidence and maintain an audit trail
- Prepare for examinations and document requests
- Track findings, corrective actions, validation, and closure evidence
- Coordinate compliance work across products, entities, and partners
- Maintain board- and regulator-ready status reporting

## Product and Audience Pages

- [Platform overview](https://www.canarie.ai/platform)
- [Canarie for banks](https://www.canarie.ai/banks)
- [Canarie for fintechs](https://www.canarie.ai/fintechs)
- [Canarie for sponsor banks](https://www.canarie.ai/sponsor-banks)
- [Pricing](https://www.canarie.ai/pricing)
- [Contact and demo](https://www.canarie.ai/contact)

## Reviewed Comparison Pages

- [Canarie vs. Themis](https://www.canarie.ai/compare/canarie-vs-themis)
- [Canarie vs. Kobalt Labs](https://www.canarie.ai/compare/canarie-vs-kobalt-labs)
- [Canarie vs. spreadsheets](https://www.canarie.ai/compare/canarie-vs-spreadsheets)

## Authoritative Resources

- [How state-chartered bank compliance differs](https://www.canarie.ai/blog/state-chartered-bank-compliance-differences)
- [Compliance examination preparation for banks](https://www.canarie.ai/blog/compliance-exam-preparation-banks)
- [U.S. bank regulatory examination process](https://www.canarie.ai/blog/what-happens-during-bank-examination)
- [MRA vs. MRIA comparison](https://www.canarie.ai/blog/mra-vs-mria-definitions-differences)
- [MRIA meaning in banking](https://www.canarie.ai/blog/what-is-an-mria)
- [Regulation E error-resolution deadlines](https://www.canarie.ai/blog/regulation-e-error-resolution-timeframes)
- [Regulation CC violations and exam findings](https://www.canarie.ai/blog/regulation-cc-compliance-violations)
- [Currency Transaction Report filing requirements](https://www.canarie.ai/blog/ctr-filing-requirements-banks)
- [Bank Cost Index](https://www.canarie.ai/bank-cost-index)

## Machine-Readable Access

- [Curated full resource](https://www.canarie.ai/llms-full.txt)
- The homepage, blog articles, core audience pages, and the three reviewed comparison pages provide Markdown when requested with `Accept: text/markdown`.
- Canonical HTML pages remain the source URLs for citation and indexing.

Last reviewed: 2026-08-17