by exact.works
Authorization to Operate documentation package preparation including SSP, SAR, and POA&M.
by exact.works
SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.
by exact.works
Suspicious activity pattern detection for Bank Secrecy Act and Anti-Money Laundering compliance, including transaction analysis, typology matching, and alert prioritization.
by exact.works
Internal control testing and documentation for Sarbanes-Oxley Section 404 compliance, including control design evaluation, operating effectiveness testing, and deficiency identification.
by exact.works
Real-time due diligence session. Upload target documents, conduct structured Q&A, receive a formatted memo with findings and flagged risks.
by exact.works
Three-agent pipeline that ingests multiple documents, cross-references them for conflicts and gaps, and produces a unified synthesis report with executive summary.
by exact.works
Accepts raw data and prepares structured regulatory filing drafts with required fields populated and human-review flags clearly marked.