Compliance Execution Automation

Compliance Execution Automation for Licensed Fintechs

Canarie is the compliance execution layer for financial institutions. We don't just define policies or assess risks. We help you execute compliance work, capture evidence automatically, and prove compliance happened. Recurring tasks are automated, evidence is captured as work is completed, and proof of compliance is always ready for examiners. Specifically tailored for the unique compliance requirements of licensed fintechs.

Licensed Fintechs Challenges We Solve

Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently

Key Features

Automated compliance workflow execution
Continuous evidence capture
Policy-to-evidence traceability
Recurring task automation
Examiner-ready evidence packages

Benefits for Licensed Fintechs

Execute compliance work systematically

Evidence captured automatically as work is completed

Proof of compliance always ready

Reduce exam prep time by 70-80%

Results You Can Expect

70-80%

Exam prep time reduction

Automatic

Evidence capture

Continuous

Compliance execution

Compliance Areas for Licensed Fintechs

State licensing and renewalBSA/AML programConsumer protectionState-specific disclosure requirementsExamination management

Frequently Asked Questions

Ready to Transform Compliance at Your Licensed Fintech?

See how licensed fintechs are using compliance execution automation to execute compliance with confidence.