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
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.
by exact.works
Community Reinvestment Act performance assessment, including lending test analysis, investment test evaluation, and service test review.
by exact.works
ECOA/HMDA disparate impact analysis for fair lending compliance, including statistical testing, adverse action analysis, and fair lending risk assessment.
by exact.works
Cybersecurity Assessment Tool (CAT) maturity assessment for FFIEC compliance, including inherent risk profiling and cybersecurity maturity evaluation.
by exact.works
Risk-weighted assets calculation for Basel III compliance, including credit risk, market risk, and operational risk capital requirement computations.
by exact.works
Suspicious activity pattern detection for Bank Secrecy Act and Anti-Money Laundering compliance, including transaction analysis, typology matching, and alert prioritization.
by exact.works
Internal control testing and documentation for Sarbanes-Oxley Section 404 compliance, including control design evaluation, operating effectiveness testing, and deficiency identification.
by exact.works
Electronic records compliance assessment with audit trail validation and signature requirements.
by exact.works
IR plan for healthcare organizations with HIPAA breach notification integration.