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
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
SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.
by exact.works
Model risk management validation per SR 11-7, including conceptual soundness review, outcomes analysis, and ongoing monitoring assessment.
by exact.works
Community Reinvestment Act performance assessment, including lending test analysis, investment test evaluation, and service test review.
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
Electronic records compliance assessment with audit trail validation and signature requirements.
by exact.works
Generate compliance policies for HIPAA, infection control, and clinical operations.
by exact.works
Quality measure calculation with performance category scoring and improvement recommendations.
by exact.works
Generate compliant consent forms with plain language requirements and accessibility standards.