Canarie AI

Internal Auditor

Payment Compliance Workflows for Internal Auditorss

Payment compliance requires systematic execution of rules across ACH, wire transfers, cards, and emerging payment methods. Canarie automates payment compliance through workflows covering authorization, exception handling, return processing, and regulatory requirements. Designed for how Internal Auditorss actually work.

More for Internal Auditorss

Internal Auditors Pain Points

  • •Chasing compliance teams for evidence
  • •Inconsistent evidence documentation
  • •Difficulty testing controls effectively
  • •Manual evidence compilation

Workflow Trigger

Transaction events, scheduled reviews, or regulatory requirements

Workflow Steps

1
Payment compliance requirements identified
2
Compliance checks automated at transaction level
3
Exception handling procedures executed
4
Return processing tracked and documented
5
Regulatory reporting completed
6
Evidence captured for audit trail

Automation Features for Internal Auditorss

Transaction-level compliance checks
Exception tracking and escalation
Return processing workflows
NACHA rule compliance tracking
Regulatory reporting automation
Audit evidence capture

Time Saved for Internal Auditorss

20+ hours per audit on evidence collection

on payment compliance workflows with Canarie automation

Frequently Asked Questions

Transform Payment Compliance Workflows for Internal Auditorss

See how Internal Auditorss are automating their compliance workflows.