Evidence Capture Automation

Evidence Capture Automation for Fintech

Every compliance task completed in Canarie generates timestamped evidence automatically. No more screenshots, email confirmations, or manual logs. Evidence is linked to the underlying policy, immutable, and ready for examiner review. Specifically tailored for the unique compliance requirements of fintech.

More for Fintech

Fintech Challenges We Solve

Building compliance programs from scratch
Meeting sponsor bank requirements
Preparing for potential direct regulation
Scaling compliance with rapid growth
Managing multi-state licensing

Key Features

Automatic timestamp on all work
Policy-to-evidence linking
Immutable audit trail
Supporting document attachment
Evidence export in examiner-ready formats

Benefits for Fintech

Eliminate manual evidence collection

Examiner-ready documentation

Complete audit trail for every task

Reduced compliance findings

Results You Can Expect

Eliminated

Manual evidence work

100%

Evidence completeness

Zero

Audit trail gaps

Compliance Areas for Fintech

BSA/AML programConsumer protectionData privacyThird-party risk managementState licensing

Frequently Asked Questions

Ready to Transform Compliance at Your Fintech?

See how fintech are using evidence capture automation to execute compliance with confidence.