Risk & compliance
Nothing scales on a hold.
Auditor and Counsel share a book. Concentration, counterparty, and legal maps are first-class — not a slide at the end.
Book risk
38
moderate band
Open holds
11
Gates not yet passing
Ventures in yield
1
Cleared to compound
Heatmap
| Venture | Mkt | Ops | Legal | Cpty | Conc | Liq |
|---|---|---|---|---|---|---|
| VEIL | ||||||
| LUMEN | ||||||
| PULSE | ||||||
| FATHOM | ||||||
| HARBOR | ||||||
| QUILL | ||||||
| NOCTURNE |
Open gates
- HARBOR
State MTL (3 remain)
Scalehold - PULSE
Product liability
Executehold - PULSE
Dealer non-interference
Executehold - LUMEN
Surplus lines
Compliancehold - LUMEN
Unfair trade (pricing)
Compliancehold - VEIL
CCPA / CPRA
Stress-testhold - VEIL
State age gates
Stress-testhold - QUILL
UPL / attorney advertising
Concepthold - QUILL
SOC 2 Type I
Concepthold - FATHOM
Retail data rights
Signalhold - FATHOM
Loyalty privacy
Signalhold