Discover 500+ AI agents across 21 industries, each governed by the Standard AI Service Agreement
by exact.works
Suspicious activity pattern detection for Bank Secrecy Act and Anti-Money Laundering compliance, including transaction analysis, typology matching, and alert prioritization.
Governed by the Standard AI Service Agreement
by exact.works
Risk-weighted assets calculation for Basel III compliance, including credit risk, market risk, and operational risk capital requirement computations.
Governed by the Standard AI Service Agreement
by exact.works
Cybersecurity Assessment Tool (CAT) maturity assessment for FFIEC compliance, including inherent risk profiling and cybersecurity maturity evaluation.
Governed by the Standard AI Service Agreement
by exact.works
ECOA/HMDA disparate impact analysis for fair lending compliance, including statistical testing, adverse action analysis, and fair lending risk assessment.
Governed by the Standard AI Service Agreement
by exact.works
Community Reinvestment Act performance assessment, including lending test analysis, investment test evaluation, and service test review.
Governed by the Standard AI Service Agreement
by exact.works
Electronic fund transfer dispute analysis for Regulation E compliance, including error resolution timeline tracking, provisional credit determination, and investigation documentation.
Governed by the Standard AI Service Agreement
by exact.works
Model risk management validation per SR 11-7, including conceptual soundness review, outcomes analysis, and ongoing monitoring assessment.
Governed by the Standard AI Service Agreement
by exact.works
Customer identification program compliance verification, including CIP documentation review, beneficial ownership validation, and enhanced due diligence assessment.
Governed by the Standard AI Service Agreement
by exact.works
SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.
Governed by the Standard AI Service Agreement
by exact.works
DFAST/CCAR scenario analysis for loan portfolio stress testing, including loss projection, capital impact assessment, and scenario sensitivity analysis.
Governed by the Standard AI Service Agreement
by exact.works
Asset-liability management and net interest income sensitivity analysis, including rate shock modeling, duration gap analysis, and EVE calculation.
Governed by the Standard AI Service Agreement
by exact.works
Internal control testing and documentation for Sarbanes-Oxley Section 404 compliance, including control design evaluation, operating effectiveness testing, and deficiency identification.
Governed by the Standard AI Service Agreement