Industries

Different rulebooks. The same five layers underneath.

A bank and a pipeline operator answer to different authorities, but the work is the same: read the rule, run the control, keep the proof. Four starting sectors. One operating layer.

Lead sector · retail, commercial, mortgage, credit unions

Capital, conduct and consumer protection, evidenced continuously.

Prudential supervisors, conduct regulators, state departments and examiners all need a clear trail. Keep obligations live, mapped and proven between exams.

Authorities over you · depending on scope
Federal ReserveOCCFDICCFPBFinCENOFACOSFIFCACPRAFCAECBEBA

Rules that bite

  • ↗ Basel capital and liquidity reporting
  • ↗ BSA, AML and sanctions programmes
  • ↗ Regulations B, E, X and Z, and UDAAP
  • ↗ Third-party and operational resilience, including DORA

What you get out

  • Examiner-ready control walkthroughs
  • Board and audit-committee reporting
  • A dated trail of every rule change and response

Challenges we solve

Exam prep takes weeks of assembling binders.

Solved: Examiner-ready walkthroughs and scoped binder exports.

Guidance from four supervisors lands in the same month.

Solved: One change feed, scored and scoped to affected controls.

Federal and state rules overlap on the same product.

Solved: One control mapped to both, with conflicts flagged.

Worked example: A supervisory bulletin narrows an exemption

T+00:00 · Scout

Scout picks up and classifies the bulletin.

T+00:02 · Mapper

Mapper flags controls relying on the old exemption.

T+00:05 · Drafter

Drafter proposes revised control text for each owner.

T+01:10 · You

The owner approves; the first clean run seals an evidence pack.

Illustrative scenario on synthetic data. Timing and outcomes are not guarantees. Applicable rules depend on jurisdiction and activity.

Same layer

If you are supervised and have to prove it, it fits.

Healthcare & life sciences

FDA, Health Canada, EMA, MHRA

Privacy, clinical and accreditation duties share one control library.

Privacy & data

OPC, ICO, CNIL, EDPB

One consent and retention control set, mapped to applicable regimes.

Cybersecurity

NIST CSF, ISO 27001, CIS, PCI DSS

Crosswalk controls across frameworks without repeating the evidence.

Telecommunications

FCC, CRTC, Ofcom

Licence conditions become obligations with tracked renewals.

Transportation

FAA, TSA, FRA, FMCSA, Transport Canada, EASA

Inspection schedules run as controls with sealed records.

Manufacturing & industrial

OSHA, HSE, product certification bodies

Reuse certification evidence across the markets it supports.

Environment

EPA, ECCC, state and provincial authorities

Readings stream into controls; reports draft from sealed data.

Tell us your industry →

Illustrative coverage areas only; no certification, accreditation or regulator endorsement is claimed.

Your rulebook. One operating layer.

Scope a two-week pilot to your activities, jurisdictions and synthetic data.

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