by exact.works
Transaction fraud pattern analysis, including anomaly detection, fraud typology matching, and detection rule optimization.
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
Three-agent pipeline that ingests multiple documents, cross-references them for conflicts and gaps, and produces a unified synthesis report with executive summary.