Canarie AI

Canarie AI

Canarie AI is a regulatory compliance platform that helps fintech and insurance companies launch and scale products by automating legal analysis, ongoing monitoring, and fraud detection.

LendAPI FinTech Marketplace - Risk and Compliance - Canarie AI
LendAPI FinTech Marketplace - Risk and Compliance - Canarie AI

About Canarie AI

Canarie AI, formerly known as Composure, provides a modern approach to regulatory compliance through AI-powered automation. Designed for banks, fintechs, and insurance companies, the platform helps reduce time-to-market while maintaining confidence in legal adherence across all 50 U.S. states and at the federal level.

By leveraging machine learning and natural language processing, Canarie AI continuously monitors regulatory changes, offering tailored compliance insights specific to the company’s products and jurisdictions. The result is a significant reduction in reliance on outside legal counsel and a more scalable approach to managing compliance risk.

The platform also includes advanced fraud detection and transaction monitoring capabilities, built using privacy-preserving technologies such as encrypted enclaves and federated learning. For insurers, Canarie maps regulatory requirements to NAIC model laws and state-specific rules, streamlining licensing, disclosure, and audit preparation. For fintech companies, it provides actionable regulatory impact analysis and reporting, supporting product launches and ongoing operations.

Products & Services Summary

  • AI-Powered Compliance Intelligence
    Offers real-time, product-specific legal analysis and regulatory guidance tailored to fintech and insurance companies.

  • Nationwide Regulatory Coverage
    Supports compliance across all 50 U.S. states and federal regulations, including evolving consumer protection and insurance rules.

  • Continuous Monitoring
    Tracks and analyzes regulatory changes, highlighting those that affect specific product lines or business models.

  • Fraud Detection and Risk Modeling
    Uses machine learning to identify suspicious transaction patterns and reduce false positives in fraud monitoring systems.

  • Product Launch Automation and Audit Readiness
    Helps map out regulatory and licensing needs before product deployment and generates audit-ready compliance documentation.

  • Flexible Integration and API Architecture
    Designed to work seamlessly within existing workflows, with modular pricing suitable for startups and institutions alike.

For more information, please visit canarie.ai

Contact @ CanarieAI

LendAPI FinTech Marketplace - Legal and Compliance - CanarieAI

Anmol Sahai, JD, Founder and CEO | Email: asahai@canarie.ai

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