Regulatory Change Monitoring

Regulatory Change Monitoring for Fintech

Canarie's Radar module monitors federal and state regulatory changes, filters them to what affects your products and jurisdictions, and triggers policy reviews when needed. Your team reviews analyzed summaries, not raw regulatory alerts. 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

Federal and state regulation monitoring
Product and jurisdiction filtering
Applicability analysis and summaries
Automatic policy review triggers
Regulatory calendar and deadlines

Benefits for Fintech

Never miss a relevant regulatory change

Focus only on what affects you

Proactive policy updates

Reduced regulatory risk

Results You Can Expect

80%+

Irrelevant alerts filtered

70% faster

Time to assess changes

Zero

Missed changes

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 regulatory change monitoring to execute compliance with confidence.