Agent Marketplace

Suspicious activity pattern detection for Bank Secrecy Act and Anti-Money Laundering compliance, including transaction analysis, typology matching, and alert prioritization.

ECOA/HMDA disparate impact analysis for fair lending compliance, including statistical testing, adverse action analysis, and fair lending risk assessment.

Community Reinvestment Act performance assessment, including lending test analysis, investment test evaluation, and service test review.

Brief argument analysis with persuasion scoring and precedent mapping.

Electronic fund transfer dispute analysis for Regulation E compliance, including error resolution timeline tracking, provisional credit determination, and investigation documentation.

Model risk management validation per SR 11-7, including conceptual soundness review, outcomes analysis, and ongoing monitoring assessment.

DFAST/CCAR scenario analysis for loan portfolio stress testing, including loss projection, capital impact assessment, and scenario sensitivity analysis.

Asset-liability management and net interest income sensitivity analysis, including rate shock modeling, duration gap analysis, and EVE calculation.

CFPB complaint categorization and root cause analysis, including trend identification, response compliance tracking, and regulatory risk assessment.

Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.

Transaction fraud pattern analysis, including anomaly detection, fraud typology matching, and detection rule optimization.

Automated gap analysis across all 5 Trust Services Categories, policy draft generation, remediation roadmap with P1/P2/P3 ranking.