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Regulatory Firewall

Real-time compliance review

> scan_asset --mode=auto_score
Waiting for input...
INCOMING ASSET
RECOMMENDATION REJECT

Required revisions before reuse. Asset cannot be sent to 240K cardholders in current form.

"0% APR forever" — misleading CRITICAL

Promo expires after 18 months. Permanence claim must be removed and the expiry disclosed clearly and conspicuously.

UDAAP §1031
Spend threshold disclosure insufficient WARNING

Required: clear and conspicuous disclosure of the $500 spend trigger and its 30-day window.

Reg Z §1026.16(c)
Schumer Box referenced correctly PASSED

Required disclosures are linked from landing page footer; layout meets TILA placement rules.

[REVIEW COMPLETE] 2 issues flagged · 1 passed
AI Governance

How it works

01.

AI Inventory First

We start by mapping every AI system, model, and agent across your organization: vendors, internal builds, shadow AI. No sensitive data required. You get a working AI inventory from day one.

02.

Your Policies Layered On

Upload your AI usage policies, risk frameworks, and approval workflows through CtrlLyr. They overlay the inventory graph, so every decision reflects both regulatory requirements and your own rules.

03.

Continuously Synchronized

When regulations change, new models deploy, or you update internal policies, the graph updates automatically. AI assets are monitored in real time. Your governance layer stays in sync. No manual audits, no compliance drift.

AI_inventory
Policy_controls
Risk_framework
Real_time_monitor
Governance_graph
Team tickets
50
RISK

Customer income verification documents flagged for fraud screening.

ID: tick_01KRG1D78FPT
Low Risk
11d ago
49
OPERATIONS

ACH return triggered by closed account requires customer outreach.

ID: tick_01KRG1D78FPT
Critical
11d ago
77
CUSTOMER SERVICE

Customer disputed unauthorized credit card charge, investigating merchant claim.

ID: tick_01KRG1D6WK59
Critical
11d ago
62
OPERATIONS

Wire return investigation due to invalid beneficiary information.

ID: tick_01KRG1D6KMS4
Medium Risk
11d ago
Control Center

Your Command Center

Live Workflows

See more workflows in action

Financial Crimes

Every alert investigated. Every package exam-ready.

No sampling, no gaps. Every alert gets a full investigation and a complete evidence package, so when examiners ask, the file is already there.

Alerts Reviewed 3,841
Coverage 100%
Status ACTIVE

Lending Operations

Income verified, conditions mapped, documents cross-checked. The underwriter package shows up ready for decisioning, not chasing.

Cycle time < 1 day
Package accuracy 99.2%

Custodial Transfers

Catches mismatched registrations, missing tax docs, and encoding errors across custodians. Delivers resolution packages ready for sign-off.

AI Session Governance

Your customers are already using ChatGPT and Claude to access their accounts. Every session logged in one place: identity, permissions, actions, and anomaly flags.

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Security & Privacy

Bank-grade security and privacy

No third-party model hosting

LLMs run exclusively on MidLyr infrastructure. Your data never leaves.

On-premise option

Deploy in your own infrastructure for full data sovereignty.

Bring every AI agent under control.

Map, monitor, and govern AI across your whole organization.