Twelve challenges every regulated company faces. One platform that solves all of them.
From the law to the signed proof, the whole chain lives in one record. Stop stitching the gaps together by hand.
Scout · new OCC guidance classified · 2 min ago
| 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 |
0.93 Drafter · redline ready for Treasury
Mintwell is a fictional company. All data is synthetic.
The rules move faster than your spreadsheet.
New publications arrive across jurisdictions, with no reliable path from a bulletin to the controls it changes.
✓ Solved with Live regulatory intelligence
- Classify binding changes, proposals and guidance.
- Scope impact to your business and assign an owner.
Mintwell is a fictional company. All data is synthetic.
New bulletin → impact note → owner review
Inspect in demo →Every layer. One live obligation set.
Statutes, regulations, guidance, standards and commitments live in different places.
✓ Solved with Five-layer obligation graph
- Keep authority and source provenance attached.
- Trace each obligation to a testable control.
Mintwell is a fictional company. All data is synthetic.
Statute → rule → guidance → control
Inspect in demo →Know what binds you, and why.
A standard, a supervisor’s letter and a law do not carry the same authority.
✓ Solved with Authority-aware classification
- Distinguish binding requirements from recommendations.
- Keep interpretations reviewable by a named person.
Mintwell is a fictional company. All data is synthetic.
Binding rule / guidance / voluntary standard
Inspect in demo →Test once. Answer every rulebook.
Overlapping jurisdictions create duplicate controls and inconsistent interpretations.
✓ Solved with Crosswalks and deduplication
- Map one control to multiple obligations.
- Flag conflicts before merging controls.
Mintwell is a fictional company. All data is synthetic.
3 obligations → 1 reviewed control
Inspect in demo →Turn guidance into a decision, not a bookmark.
Interpretive updates hide material changes in language that looks familiar.
✓ Solved with Scoped impact notes
- Explain what changed with source context.
- Draft a redline for the accountable owner.
Mintwell is a fictional company. All data is synthetic.
Source excerpt → rationale → control redline
Inspect in demo →Be ready when the examiner calls.
Teams spend weeks finding records and rebuilding the story behind a control.
✓ Solved with Exam-ready binders
- Walk from obligation to signed proof.
- Export a scoped pack for the intended recipient.
Mintwell is a fictional company. All data is synthetic.
Exam scope → walkthrough → evidence binder
Inspect in demo →One control library. Many frameworks.
Each new framework seems to demand another copy of the same evidence.
✓ Solved with Standards crosswalk
- Reuse evidence across mapped requirements.
- Surface genuine gaps instead of duplicate requests.
Mintwell is a fictional company. All data is synthetic.
Framework A + Framework B → shared evidence
Inspect in demo →Learn from enforcement before it reaches you.
An action against another firm may expose a weakness in your own controls.
✓ Solved with Enforcement intelligence
- Map relevant findings to your activities.
- Review proposed tests and remediation.
Mintwell is a fictional company. All data is synthetic.
Enforcement finding → exposure → proposed test
Inspect in demo →Proof that survives the handoff.
Screenshots and shared folders lose context, provenance and approval history.
✓ Solved with Signed evidence ledger
- Retain records, test results and approvals together.
- Verify integrity and control access to each pack.
Mintwell is a fictional company. All data is synthetic.
Run → approval → sealed EV-4472
Inspect in demo →One organisation, not eleven islands.
Departments report in different formats and hide dependencies in separate tools.
✓ Solved with Organisation dial
- Give each control a visible owner.
- Drill from company health to a single decision.
Mintwell is a fictional company. All data is synthetic.
Organisation → department → control
Inspect in demo →Run where your business already runs.
Manual exports leave compliance looking at yesterday’s operations.
✓ Solved with Live data pipelines
- Combine scheduled pulls with event streams.
- Connect source records directly to control tests.
Mintwell is a fictional company. All data is synthetic.
Source system → Collector → live test
Inspect in demo →AI does the work. You make the call.
Opaque recommendations and automatic changes make accountability harder.
✓ Solved with Human-approved agent workflow
- Review confidence, rationale and source evidence.
- Require named approval for material decisions.
Mintwell is a fictional company. All data is synthetic.
Draft → rationale → named human approval
Inspect in demo →Point tools solve pieces. One platform joins the chain.
| Challenge | Regulation Layer | GRC suite | Regulatory change feed | Legal research database | Evidence automation | Spreadsheets & drives |
|---|---|---|---|---|---|---|
| Rule changes | Solves it | Partly | Solves it | Partly | No | No |
| Five layers | Solves it | Partly | Partly | Partly | Partly | No |
| Authority | Solves it | No | Partly | Partly | No | No |
| Overlap | Solves it | Partly | Partly | Partly | No | No |
| Guidance | Solves it | Partly | Partly | No | No | No |
| Exams | Solves it | Partly | No | Partly | No | No |
| Standards | Solves it | Solves it | No | No | Solves it | No |
| Enforcement | Solves it | No | Partly | Solves it | No | No |
| Evidence | Solves it | Partly | No | No | Solves it | No |
| Silos | Solves it | Partly | No | No | Partly | No |
| Integration | Solves it | Partly | Partly | No | Partly | No |
| Trusted AI | Solves it | Partly | No | Partly | No | No |
The gaps between tools are where exams are failed.
One record, not four exports
The rule, control, run and proof share one graph. No drifting copies between systems.
AI that sees the whole chain
Read, map, monitor and draft across every link, not just the regulatory feed.
One answer for every examiner
Share the same signed pack with regulators, auditors and the board, scoped to what each needs.
Bring us your hardest challenge. See it solved in two weeks.
A pilot scoped to your business, on your synthetic data, with a founder on the call.