Regulatory Change Monitoring

Regulatory Change Monitoring for Licensed Fintechs

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 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

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

Benefits for Licensed Fintechs

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 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 regulatory change monitoring to execute compliance with confidence.