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Application · Banking compliance

Regulatory Intelligence Codex

Built on Limni · Deployed in Banking

A living map of every federal and state regulatory obligation a U.S. bank carries. Codex scopes 19,100+ obligations to your charter type and overlays them on your operating model, policies, and control stack to produce a scored gap register, a remediation roadmap, and an exam-ready evidence map.

Capabilities

Every rule. Every regulator. One surface.

Codex shows you the surface examiners measure you against, providing banks a charter-scoped obligation inventory and exposure analysis with traceable citations behind every finding.

  • Charter-Scoped Inventory

    Only focus on the rules that apply to you. 19,169 obligations from 74 federal and state authorities covering 81 risk domains, all scoped to your charter and risk profile.

  • Primary-Source Traceability

    Every obligation cited to its governing text across 602 sources: 12 CFR, OCC handbooks, FFIEC manuals, FinCEN advisories, and state code.

  • Three-Lens Control Overlay

    Obligations tested against governance, policies and SOPs, and technology and controls, so a gap names its own failure point.

  • Scored Gap Register

    Exposure ranked by exam and enforcement risk: MRA likelihood, consent-order precedent, and civil-money-penalty history.

  • Remediation Roadmap

    A prioritized plan from the gap register with dependencies, owners, and timelines tracked through the exam cycle.

  • Exam-Ready Evidence Map

    Each obligation mapped to its controlling policy, executing system, control owner, and evidence artifact, reproducible on demand.

  • Continuous Change Monitoring

    New rules, amendments, and rescissions are analyzed against your prior state, with affected obligations and controls flagged.

Product tour

See Codex work.

Click a window, or its green button, to read it full-screen.

01 · Charter scoping Scope to your charter.
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Charter selection — scope obligations to your charter type.
Charter selection — scope obligations to your charter type.
02 · The dashboard Read your whole footprint.
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Regulatory Intelligence dashboard — exposure by agency across 73 regulators.
Regulatory Intelligence dashboard — exposure by agency across 73 regulators.
03 · Traceability Every finding traces to source.
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Requirement detail — exact citations and governing text, linked to eCFR.
Requirement detail — exact citations and governing text, linked to eCFR.
04 · Obligation surface Filter the whole surface.
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Obligation inventory — filter by agency, type, status, and risk domain.
Obligation inventory — filter by agency, type, status, and risk domain.
05 · Quantum transition The PQC rule set, already mapped.
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Post-quantum obligations, catalogued as they land.
Post-quantum obligations, catalogued as they land.
Quantum-Resilience

Quantum-resilient out of the box, ahead of the mandate.

Post-quantum key establishment and signatures ship standard with Codex, not as an additional roadmap item. Your compliance record stays confidential and tamper-evident under the cryptographic posture examiners will increasingly ask about, well before the federal deadlines land.

  • PQC-Native Architecture

    Post-quantum key establishment and signatures are native to the service architecture: no retrofit, no cryptographic migration debt, no parallel legacy path to maintain.

  • Evidence That Outlives the Threat

    Obligation mappings, gap findings, and evidence artifacts carry multi-year retention and get cited in exams years after they're written. A post-quantum signature keeps that record tamper-evident past the arrival of a cryptographically relevant quantum computer.

  • Ahead of the Regulators’ Clock

    Federal post-quantum deadlines land in 2030 and 2031, and regulated finance is expected to follow. Codex is already there, so quantum posture is one less finding to remediate.

Product Walkthrough

See it inside your environment.

Codex walkthroughs are available under NDA. Schedule a deployment assessment to see the charter-scoping flow, the scored gap register, and the exam-ready evidence map running against representative institutional data.

Schedule a Deployment Assessment
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