Regulatory Change Monitoring
Regulatory Change Monitoring for Neobanks
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 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
Federal and state regulation monitoring
Product and jurisdiction filtering
Applicability analysis and summaries
Automatic policy review triggers
Regulatory calendar and deadlines
Benefits for Neobanks
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 Neobanks
BSA/AML programConsumer protectionData privacyThird-party risk managementSponsor bank requirements
Frequently Asked Questions
Other Solutions for Neobanks
Regulatory Change Monitoring for Other Industries
Ready to Transform Compliance at Your Neobank?
See how neobanks are using regulatory change monitoring to execute compliance with confidence.