Mintwell is a fictional company. All data is synthetic.
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Mintwell, Inc. · 612 controls · 3,840 obligations
Organisation lens · Live synthetic snapshot · All states · All regimes
45 gaps · 46 opportunities
Mintwell · all departments by sector| Sector | Passing | Controls |
|---|
| Treasury & Stablecoin Reserves | 52 | 64 |
| AML & Sanctions | 88 | 96 |
| Consumer · UDAAP | 51 | 59 |
| Security & Privacy | 70 | 79 |
| SOX & Reporting | 40 | 46 |
| Custody & Segregation | 38 | 41 |
| Product & Eng | 44 | 51 |
| Comms & Marketing | 26 | 29 |
| People & HR | 18 | 18 |
| Tax & 1099-DA | 30 | 34 |
| Facilities & EHS | 91 | 95 |
Needle on · 1 of 11
Treasury & Stablecoin Reserves
Owner Dana Whitlock · 410 obligations
52/64 passing6 failing4 review
Open department →People & HR is dialled in
18 of 18 controls passing for 41 days. Grace Liu's team closed the last review on Monday.
Needs you
- C-RED-03 · Redeem MWUSD within 2 business daysTreasury
- C-AML-11 · Daily sanctions re-screen of holdersAML
- C-TRV-02 · Travel Rule completeness ≥ 99%AML
- C-CON-04 · Marketing claim approvalComms
- C-PRV-09 · Delete data on verified requestPrivacy
Incoming · next 30 days
- 19 OctTreasury GENIUS NPRM · comment deadline12 controls
- 1 NovNYDFS Part 500 · annual certification9 controls
- 14 NovCA DFAL · licence condition update4 controls
Every sector on the dial · departmental exceptions
| Department | Owner | Controls | Obligations | Passing | Fail / review / stale |
|---|
| Dana Whitlock | 64 | 410 | 81% | 6 / 4 / 2 |
| Priya Raman | 96 | 640 | 92% | 2 / 3 / 1 |
| Marcus Lee | 59 | 380 | 86% | 2 / 4 / 1 |
| Ines Farrow | 79 | 520 | 89% | 3 / 3 / 2 |
| Tom Achebe | 46 | 290 | 87% | 1 / 2 / 1 |
| Lena Ortiz | 41 | 260 | 93% | 1 / 2 / 0 |
| Sam Okafor | 51 | 310 | 86% | 1 / 3 / 2 |
| Rae Kim | 29 | 180 | 90% | 1 / 2 / 0 |
| Grace Liu | 18 | 160 | 100% | 0 / 0 / 0 |
| Noah Brandt | 34 | 220 | 88% | 1 / 2 / 0 |
| Owen Price | 95 | 470 | 96% | 0 / 3 / 1 |
- Department
- Owner
- Dana Whitlock
- Controls
- 64
- Obligations
- 410
- Passing
- 81%
- Fail / review / stale
- 6 / 4 / 2
- Department
- Owner
- Priya Raman
- Controls
- 96
- Obligations
- 640
- Passing
- 92%
- Fail / review / stale
- 2 / 3 / 1
- Department
- Owner
- Marcus Lee
- Controls
- 59
- Obligations
- 380
- Passing
- 86%
- Fail / review / stale
- 2 / 4 / 1
- Department
- Owner
- Ines Farrow
- Controls
- 79
- Obligations
- 520
- Passing
- 89%
- Fail / review / stale
- 3 / 3 / 2
- Department
- Owner
- Tom Achebe
- Controls
- 46
- Obligations
- 290
- Passing
- 87%
- Fail / review / stale
- 1 / 2 / 1
- Department
- Owner
- Lena Ortiz
- Controls
- 41
- Obligations
- 260
- Passing
- 93%
- Fail / review / stale
- 1 / 2 / 0
- Department
- Owner
- Sam Okafor
- Controls
- 51
- Obligations
- 310
- Passing
- 86%
- Fail / review / stale
- 1 / 3 / 2
- Department
- Owner
- Rae Kim
- Controls
- 29
- Obligations
- 180
- Passing
- 90%
- Fail / review / stale
- 1 / 2 / 0
- Department
- Owner
- Grace Liu
- Controls
- 18
- Obligations
- 160
- Passing
- 100%
- Fail / review / stale
- 0 / 0 / 0
- Department
- Owner
- Noah Brandt
- Controls
- 34
- Obligations
- 220
- Passing
- 88%
- Fail / review / stale
- 1 / 2 / 0
- Department
- Owner
- Owen Price
- Controls
- 95
- Obligations
- 470
- Passing
- 96%
- Fail / review / stale
- 0 / 3 / 1