by exact.works
Generate compliant privacy policies for CCPA, GDPR, and other regulatory frameworks.
by exact.works
Commercial lease clause analysis with tenant-favorable and landlord-favorable term identification.
by exact.works
Case law and statute research with citation analysis and authority ranking.
by exact.works
Clause extraction and risk identification for commercial contracts with flagging of non-standard terms.
by exact.works
Value-at-Risk and market risk calculation for trading book positions, including VaR model validation, stress testing, and limit breach analysis.
by exact.works
Call report accuracy verification for regulatory reporting, including balance sheet reconciliation, income statement validation, and schedule accuracy review.
by exact.works
NACHA rule compliance for ACH operations, including authorization requirements verification, return processing analysis, and same-day ACH compliance.
by exact.works
Reg CC/DD compliance for deposit operations, including funds availability verification, disclosure accuracy review, and exception processing analysis.
by exact.works
Regulatory reporting for board and committee meetings, including key risk indicator dashboards, regulatory update summaries, and compliance status reports.
by exact.works
Reg BI suitability assessment for investment recommendations, including customer profile analysis, recommendation rationale documentation, and conflict of interest disclosure verification.
by exact.works
Wire transfer regulation compliance verification, including travel rule compliance, OFAC screening validation, and recordkeeping requirements.
by exact.works
Transaction fraud pattern analysis, including anomaly detection, fraud typology matching, and detection rule optimization.
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.