Enterprise-Grade Compliance Platform

One institutional position: graph coverage, live dispositions, control-spine thinness and the objects a board will ask about first — every figure traceable.

The connective layer: one typed map of obligations, controls, systems, data, models, third parties, evidence and services, with blast-radius traversal from any object.

Evaluates a proposed action against the seven Trust Gates using graph facts, and returns a disposition with recorded reasons.

The enterprise operating console — register, controls, testing and board reporting in one obligation model.

Continuously recomputed operational resilience score across nine dimensions, traceable to the evidence behind it.

Six-level control taxonomy resolved by jurisdiction, entity and obligation.

Browsable institutional control set mapped to global frameworks, with a public sample and the full set under access.

The test procedure behind each control: assertion, method, population, evidence required and the condition that constitutes failure.

Agent-run control tests gated by the seven Trust Gates, with the conclusion reserved to a named human wherever judgement or incomplete evidence is in play.

Each tracked rule change decomposed into the control moves it forces, the evidence it invalidates and the tests that must be re-run.

Machine-readable read of the published control spine, tested control core and rail register for auditors, regulators and counterparty systems.

The whole rail estate mapped, legacy through digital, with the obligation, finality position and failure mode for each rail.

What changed between two control baselines, and which evidence the change invalidates.

Group, subsidiary and branch positions rolled up without losing the entity-level obligation.

Policy drafting, approval, attestation and review cycle bound to the controls each policy asserts.

Closed-loop issue, finding and remediation board that updates the resilience position on closure.

Gap-to-certification path with the evidence each assessor will ask for.

Scoped, read-only workspace an external assessor can be given without opening the estate.

Confidential engagement workspace with immutable audit trail and module auto-mapping.

Server-side evaluation of the seven Trust Gates before an automated action is allowed to proceed.

Standing assurance over the systems that clear, settle and book — not an annual look-back.

Cyber posture, MTTR and incident obligation mapped across NIST, DORA and NIS2.

Obligations 07-09 — financial crime programme, fraud and illicit flow, yield and consumer fairness.

Obligations 10-12 — NBFI and private credit, pension fiduciary, mortgage and household stress.

Third-party and concentration exposure with the register a supervisor can scope.

The cyber GRC programme run as a managed service by senior practitioners.

Lineage, ownership and quality controls over the data supervisory reporting depends on.

Control and evidence over the sustainability statement: the revised ESRS transition, restatement control, lineage, value-chain limits and claim substantiation.

What the endgame rules move in capital, and which controls carry the change.

Asset classes carrying supervisory attention ahead of the control set that governs them.

One oversight kernel across Western, open-weight, sovereign and observed frontier model estates.

Runtime control point where jurisdiction, residency and Trust Gates are enforced on model calls.

AI-specific control set built for cross-jurisdiction assertion, not a single regime.

Independent assurance over AI-driven decisions, evidenced rather than asserted.

Composite trust position for a model estate, decomposable to the control that moved it.

Intake, lifecycle and ownership for every model in the estate, including vendor and embedded models.

General-purpose model register with the transparency obligations each entry carries.

One assertion reconciled across 24 jurisdictions rather than 24 separate programmes.

Where AI regimes converge, where they conflict, and which control satisfies both.

What a supervisor will ask about the AI estate, and whether the answer exists today.

Governed agentic execution — every action gated, logged and attributable to a human owner.

Threat model and control set for agentic systems operating inside a regulated estate.

Rehearse the supervisory conversation before it happens, against your own evidence.

The interchange format for assurance evidence between institutions, assessors and supervisors.

The control operating system for tokenised issuance, custody and settlement.

Readiness scoring and digital assurance certification against the six institutional obligations.

Card-network token estate assurance — requestor governance, provisioning verification, lifecycle propagation, liability position and scope substantiation.

Settlement telemetry, failure modes and the assurance position across rails.

Rail-agnostic connector matrix — the same obligations above whichever consortium clears.

Tokenised deposit cohort governance for the booking bank.

Reserve composition and attestation viewer for regulated stablecoin issuers.

Tokenised securities governance — disclosure, lineage and transfer restriction controls.

The structural argument and control map for the layer above systemic tokenisation infrastructure.

Jurisdiction tracks — US, Canada, Caribbean, CARICOM, Asia, Korea, Africa, Francophone Africa.

Per-sector AI assurance packs — legal, healthcare, insurance and public sector.

Filing preparation, validation and submission tracking with an audit trail.

Licensing, AML and travel-rule tooling for digital asset businesses.

Pre-built control packages for firms building a first programme.