Canarie.ai is a compliance execution platform that transforms regulatory policies and obligations into automated workflows, evidence capture, and a live audit-ready record for examiners, auditors, and boards. It continuously monitors federal and state regulatory changes, maps them to specific policies and controls, and routes impact analyses to owners with deadlines. The platform tracks examination-critical metrics like risk-rating coverage, on-schedule review completion, and evidence currency, ensuring programs operate as designed rather than just faster.
Funding
Funding not disclosed
Founders
Product
Problem
Compliance teams in financial institutions struggle to keep up with regulatory change and maintain audit-ready evidence. Manual monitoring of federal and state updates is error-prone, and evidence of compliance is often scattered or outdated, leaving institutions unprepared for examinations and unable to demonstrate that their programs operated as designed.
Solution
Canarie.ai provides a compliance execution platform that reads an institution's policies and obligations, automates the associated work, and collects evidence into a single, secure, live audit-ready record. The platform continuously tracks federal and state regulatory changes, maps new rules to affected policies, controls, and workflows, and routes impact analyses to owners with clear deadlines. It captures evidence items and maintains real-time exam readiness dashboards, allowing compliance teams to monitor coverage, timeliness, and aging of findings. By focusing on examination-grade metrics—such as risk-rating coverage, on-schedule review completion, and evidence currency—Canarie.ai ensures that compliance programs operate as designed, not just faster.
Target Audience
Primary customers are compliance teams at community banks, regional banks, and financial institutions that need to demonstrate regulatory compliance to examiners, auditors, and boards. The platform is also relevant for third-party risk management teams and institutions with complex product sets or fintech partnerships.
Features
- Automated regulatory monitoring of federal and state updates, with daily tracking and obligation mapping to policies and controls
- Impact analysis and assignment engine that routes regulatory changes to owners with due dates and prioritization
- Evidence capture and management system that maintains a live register of artifacts, including expiration dates and renewal triggers
- Real-time exam readiness dashboard tracking coverage, on-schedule completion, findings aging, exceptions, and board reporting
- Workflow automation for compliance tasks, including vendor reviews, risk ratings, and exception approvals
- Integration with existing compliance processes to support first-line, second-line, and third-line defense structures