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
Call report accuracy verification for regulatory reporting, including balance sheet reconciliation, income statement validation, and schedule accuracy review.
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
Regulatory examination preparation for bank exams, including document collection, management response drafting, and CAMELS rating self-assessment.
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
ICH-GCP protocol compliance review with safety monitoring plan assessment and regulatory alignment.