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
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
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.