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
Historical case outcome analysis with win probability assessment and settlement value estimation.
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
Reg BI suitability assessment for investment recommendations, including customer profile analysis, recommendation rationale documentation, and conflict of interest disclosure verification.
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
Customer identification program compliance verification, including CIP documentation review, beneficial ownership validation, and enhanced due diligence 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
Cybersecurity Assessment Tool (CAT) maturity assessment for FFIEC compliance, including inherent risk profiling and cybersecurity maturity evaluation.
by exact.works
Quality measure calculation with performance category scoring and improvement recommendations.
by exact.works
Provider credentialing document verification with primary source verification tracking.
by exact.works
IRB submission compliance review with informed consent assessment and risk analysis.
by exact.works
ICH-GCP protocol compliance review with safety monitoring plan assessment and regulatory alignment.