For Banks & Fintechs

Know What Changed.
Do the Work.
Prove It's Done.

Canarie tracks regulatory obligations, turns them into scheduled work, and captures the evidence - so you're ready when examiners, partner banks, or your board ask.

Calculate Value

One Platform.
From Obligation to Evidence.

Track what applies to you. Turn it into work with owners and deadlines. Capture proof that it got done.

Radar Intelligence

Track What Changed

Federal and state regulatory changes - monitored and filtered to what actually affects your products. No noise. Just what matters.

  • Product-specific filtering
  • Clear applicability summaries
  • Feeds directly into policy review
Product Mapping

Know What Applies to You

Your products, charters, and jurisdictions - mapped to the obligations that matter. No guessing about what's in scope.

  • Product and charter profiles
  • Jurisdiction tracking
  • Obligation-to-product linkage
Policy Framework

Link Policies to Proof

Policies, procedures, and controls - connected to the requirements they satisfy. Full traceability from obligation to evidence.

  • Policy-to-regulation mapping
  • Control tracking
  • Complete audit trail
Console Execution

Do the Work. Capture the Proof.

Policies become checklists. Checklists get owners, deadlines, and reminders. Every completion timestamped. Every attestation recorded.

  • Automated checklists and calendars
  • Owners, deadlines, reminders
  • Timestamped evidence capture

Proof - Before They Ask

Complete audit trail from policy to work to evidence. When examiners, partner banks, or auditors ask - it's ready.

Console & Analytics

Evidence Packages. One Click.

Complete traceability from policy to control to work item to proof. Timestamps, sign-offs, attestations - all captured. Generate audit-ready artifacts whenever you need them.

What Gets Captured

  • Procedures and checklists
  • Policy requirements and SOPs
  • Sign-offs and attestations
  • Task completions with timestamps

What You Get

  • Complete audit trail
  • Exam-ready format
  • Board and executive summaries
  • One-click export

“No more digging through emails at 11pm before an exam. The evidence is there - ready when we need it.”

Content Is Not Enough. You Need Proof.

Other tools give you regulatory content. Canarie turns it into work - and proves you did it.

CapabilityAllRegsWinnowBallard360Canarie
What it doesContent libraryContent and alertsLicense trackingObligation to evidence
Product applicabilityManual reviewManual surveysN/AAutomated analysis
Workflow automationNoneNoneNoneScheduled work with owners
Evidence captureManualManualManualAutomated and timestamped
Exam deliverablesYou build itYou build itYou build itOne-click export

AllRegs, Winnow, and Ballard360 tell you what changed. Canarie helps you do something about it - and proves you did.

Your Next Exam. Your Best Audit. Your Calmest Board Meeting.

It starts with being ready.

Calculate ROI