Compliance Execution Automation

Compliance Execution Automation for Neobanks

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 neobanks.

More for Neobanks

Neobanks Challenges We Solve

Meeting sponsor bank compliance requirements
Building compliance credibility
Scaling compliance with user growth
Preparing for potential direct regulation
Managing third-party risk

Key Features

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

Benefits for Neobanks

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 Neobanks

BSA/AML programConsumer protectionData privacyThird-party risk managementSponsor bank requirements

Frequently Asked Questions

Ready to Transform Compliance at Your Neobank?

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