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
Regulatory examination preparation for bank exams, including document collection, management response drafting, and CAMELS rating self-assessment.
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
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
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
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.