Compliance Execution Automation

Compliance Execution Automation for Regional Banks

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 regional banks.

More for Regional Banks

Regional Banks Challenges We Solve

Multi-state regulatory complexity
Coordinating compliance across business lines
Scaling compliance with growth
Managing multiple examiner relationships
Consistent policy implementation

Key Features

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

Benefits for Regional Banks

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 Regional Banks

Enterprise compliance programBSA/AMLConsumer lending complianceMortgage complianceState-specific requirements

Frequently Asked Questions

Ready to Transform Compliance at Your Regional Bank?

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