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
Accepts raw data and prepares structured regulatory filing drafts with required fields populated and human-review flags clearly marked.
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
Wire transfer regulation compliance verification, including travel rule compliance, OFAC screening validation, and recordkeeping requirements.
by exact.works
Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.
by exact.works
TRID compliance documentation for mortgage disclosures, including Loan Estimate preparation, Closing Disclosure generation, and timing compliance verification.
by exact.works
CFPB complaint categorization and root cause analysis, including trend identification, response compliance tracking, and regulatory risk assessment.
by exact.works
Third-party risk assessment for vendor management, including financial stability review, cybersecurity evaluation, and regulatory compliance verification.
by exact.works
SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.
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.