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.
by exact.works
Transaction fraud pattern analysis, including anomaly detection, fraud typology matching, and detection rule optimization.
by exact.works
Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.
by exact.works
CFPB complaint categorization and root cause analysis, including trend identification, response compliance tracking, and regulatory risk assessment.
by exact.works
Asset-liability management and net interest income sensitivity analysis, including rate shock modeling, duration gap analysis, and EVE calculation.
by exact.works
DFAST/CCAR scenario analysis for loan portfolio stress testing, including loss projection, capital impact assessment, and scenario sensitivity analysis.
by exact.works
Model risk management validation per SR 11-7, including conceptual soundness review, outcomes analysis, and ongoing monitoring assessment.
by exact.works
Electronic fund transfer dispute analysis for Regulation E compliance, including error resolution timeline tracking, provisional credit determination, and investigation documentation.
by exact.works
Community Reinvestment Act performance assessment, including lending test analysis, investment test evaluation, and service test review.
by exact.works
ECOA/HMDA disparate impact analysis for fair lending compliance, including statistical testing, adverse action analysis, and fair lending risk assessment.
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
Fairness evaluation for clinical AI with demographic parity analysis and mitigation recommendations.
by exact.works
MPI accuracy assessment with duplicate detection analysis and match rate optimization.