Agent Marketplace

Third-party vendor security assessment with HIPAA compliance evaluation and risk scoring.

Generate compliance policies for HIPAA, infection control, and clinical operations.

Electronic records compliance assessment with audit trail validation and signature requirements.

Internal control testing and documentation for Sarbanes-Oxley Section 404 compliance, including control design evaluation, operating effectiveness testing, and deficiency identification.

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

Risk-weighted assets calculation for Basel III compliance, including credit risk, market risk, and operational risk capital requirement computations.

Cybersecurity Assessment Tool (CAT) maturity assessment for FFIEC compliance, including inherent risk profiling and cybersecurity maturity evaluation.

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

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

Customer identification program compliance verification, including CIP documentation review, beneficial ownership validation, and enhanced due diligence assessment.

SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.

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