Canarie: Regulatory Compliance software

The platform maps policies to tasks, controls and evidence, and tracks each obligation, owner and deadline in a single dashboard. ⁣‍‍‍⁠⁠​⁠​‍‌⁠‌​​​‌⁣It coordinates recurring attestations and reviews, and provides live visibility into obligations, evidence status and control performance. Regulatory monitoring follows federal and state updates, links new rules to existing policies and controls, and routes changes to owners with impact analysis and due dates. Evidence is stored alongside the work, recording who completed it, when, and against which obligation. Exam readiness features keep a record of what must happen, what happened and who approved it, and support evidence packages for regulator requests. Canarie is built for banks and credit unions running recurring reviews, control testing and findings; fintechs and program managers bringing internal and bank partner requirements into one process; and sponsor banks managing partner submissions, exceptions and remediation. The company states that it supports judgement and review rather than replacing the responsible people. Data protection practices, access controls and sub-processors are published for customer diligence. A starting approach is to scope one recurring workflow before expanding across the programme.