Banking, Payments & Capital Markets13 apps
Payment files and bank formats: remittances, ACH returns, SWIFT, BACS, FIX and COBOL layouts, plus the filings a bank or asset manager owes: HMDA, 13F, GLBA.
EDI 820 Remittance Router
Translates X12 820 remittance advice and matches payments to open invoices.
NACHA ACH Return Decoder
Decodes NACHA return files, explains each R code and decides whether to re-present.
FairLending HMDA Matrix
Validates a HMDA loan application register and tests pricing and denial disparities.
SEC Form 13F Router
Filters custodian holdings to 13(f) securities, aggregates them and builds the information table.
COBOL Copybook to Protobuf Bridge
Parses COBOL copybooks, computes the record layout and generates .proto and Python dataclasses.
SWIFT MT103 to ISO 20022 Router
Converts SWIFT MT103 messages into ISO 20022 pacs.008 XML and flags truncation risks.
BACS Direct Debit Bridge
Parses BACS Standard 18 files, validates sort codes and records, and outputs payment JSON.
FIX Protocol Decoder
Decodes FIX 4.2 and 4.4 messages, validates checksums and measures order-to-fill latency.
GLBA Safeguards Auditor
Tests a non-bank financial institution's program against each 16 CFR 314.4 element.
Cross-Border Withholding Tax Reclaimer
Reconciles foreign withholding taxes deducted from cross-border dividend, interest, and royalty payments against double tax treaties.
SWIFT MT940 Customer Statement Parser
Parses SWIFT MT940 end-of-day electronic bank statements into normalized BAI2 / CAMT.053 XML and balanced general ledger journal lines.
NACHA ACH Return NOC Change Router
Parses NACHA ACH Return (R-code) and Notice of Change (C-code) files into structured customer master update directives and reversal workflows.
ISO 20022 pain.001 Credit Transfer Builder
Transforms corporate accounts payable batch payment registers into validated ISO 20022 pain.001.001.09 XML credit transfer messages.
Nothing matches that. Try a file format (EDI, HL7, PDF), a document (invoice, lease, claim) or a desk.
RevLeak Sentinel
Audits vendor invoices against the master services agreement and drafts the dispute letter.
Early-Pay Discount Reconciler
Finds early-payment discounts (like 2/10 net 30) that AP missed or took incorrectly.
Merchant Interchange Auditor
Finds card transactions that downgraded to costlier interchange tiers and why.
Corporate Travel Slippage Tracker
Compares booked hotel nights with negotiated rates and finds leakage and missing credits.
Print Page Auditor
Compares MPS invoice clicks with device meter reads and the contracted click rates.
Unclaimed Property Router
Applies state dormancy periods to aged items and builds the due-diligence and filing schedule.
NWC Peg Deficit Detector
Audits trailing 12-month net working capital against purchase agreement peg definitions to identify closing deficits.
Borrowing Base Ineligible Stripper
Applies credit agreement cross-aging and ineligibility rules to AR agings to compute true borrowing capacity.
PE Add-Back Substantiator
Validates EBITDA add-backs against GAAP non-recurring criteria to defend valuation multiples in M&A deals.
SAFE & Note Cap Table Waterfall
Computes post-money and pre-money SAFE conversion waterfalls with MFN and discount terms ahead of equity financing.
Debt Covenant & MAC Monitor
Computes fixed charge coverage and senior leverage ratios from quarterly financials to flag covenant default risks.
M&A Earnout Ledger Reconciler
Audits corporate overhead allocations to acquired subsidiaries to defend founder earnout achievement.
Carve-Out TSA True-Up Auditor
Audits monthly Transition Services Agreement (TSA) billings against agreed service schedules and markup caps.
Stripe Payout Disentangler
Decomposes Stripe lump-sum bank deposits into gross sales, processing fees, refunds, and reserves for QuickBooks/Xero.
Sales Tax Drop-Shipment Nexus Shield
Validates third-party drop-shipment sales transactions against multi-state resale certificates and economic nexus thresholds.
Unclaimed Property Escheat Clawback
Audits aged uncashed vendor checks and customer credit balances against statutory state escheatment dormancy periods.
Bad Debt 1099-C Cancellation Filer
Tracks charged-off commercial debts and triggers IRS Form 1099-C cancellation of debt filings upon statutory discharge.
Fixed Asset Cost Segregation Accelerator
Reclassifies commercial building construction invoices into 5, 7, and 15-year property for bonus depreciation under Section 168(k).
Deferred Revenue ASC 606 Waterfall
Reconciles multi-element SaaS contracts with setup fees and milestone services into compliant ASC 606 revenue waterfalls.
Cryptocurrency Basis Wash Sale Auditor
Reconciles multi-wallet crypto disposals and tracks economic substance wash-sale rules for Form 8949 reporting.
Factoring Reserve Recourse Chargeback Auditor
Audits invoice factoring company monthly reserve account statements to identify unreleased reserve balances and unauthorized dispute fees.
Subordinated Debt PIK Interest Compounder
Computes Payment-in-Kind (PIK) interest capitalization schedules on subordinated mezzanine notes with cash/toggle options to eliminate compounding errors.
Earn-Out Milestone Dispute Evaluator
Audits post-acquisition revenue and EBITDA subledgers against purchase agreement earn-out definitions to uncover improper overhead allocations.
SBA 7(a) Loan Guarantee Compliance Screener
Audits borrower SBA 7(a) loan origination files against SBA SOP 50 10 equity injection rules to protect federal loan guarantees from repair.
Foreign Exchange Spread Markup Auditor
Audits corporate bank cross-border wire transfers against interbank spot market timestamps to uncover hidden FX spread markups.
EDI 820 Remittance Router
Translates X12 820 remittance advice and matches payments to open invoices.
NACHA ACH Return Decoder
Decodes NACHA return files, explains each R code and decides whether to re-present.
FairLending HMDA Matrix
Validates a HMDA loan application register and tests pricing and denial disparities.
SEC Form 13F Router
Filters custodian holdings to 13(f) securities, aggregates them and builds the information table.
COBOL Copybook to Protobuf Bridge
Parses COBOL copybooks, computes the record layout and generates .proto and Python dataclasses.
SWIFT MT103 to ISO 20022 Router
Converts SWIFT MT103 messages into ISO 20022 pacs.008 XML and flags truncation risks.
BACS Direct Debit Bridge
Parses BACS Standard 18 files, validates sort codes and records, and outputs payment JSON.
FIX Protocol Decoder
Decodes FIX 4.2 and 4.4 messages, validates checksums and measures order-to-fill latency.
GLBA Safeguards Auditor
Tests a non-bank financial institution's program against each 16 CFR 314.4 element.
Cross-Border Withholding Tax Reclaimer
Reconciles foreign withholding taxes deducted from cross-border dividend, interest, and royalty payments against double tax treaties.
SWIFT MT940 Customer Statement Parser
Parses SWIFT MT940 end-of-day electronic bank statements into normalized BAI2 / CAMT.053 XML and balanced general ledger journal lines.
NACHA ACH Return NOC Change Router
Parses NACHA ACH Return (R-code) and Notice of Change (C-code) files into structured customer master update directives and reversal workflows.
ISO 20022 pain.001 Credit Transfer Builder
Transforms corporate accounts payable batch payment registers into validated ISO 20022 pain.001.001.09 XML credit transfer messages.
FreightAudit Matrix
Checks carrier freight invoices against the rate agreement and bill of lading evidence.
FreightDetention Disputer
Recomputes detention charges from ELD arrival and departure times and the free time allowed.
Railcar Demurrage Sentinel
Recomputes railroad demurrage from car event history, credits and bunching rules.
Parcel Zone Reconciler
Recomputes UPS and FedEx zones and dimensional weight and flags billing errors.
Fleet Fuel Reconciler
Matches fuel card swipes with telematics location and tank capacity to catch fuel fraud.
3PL Pick-Pack Auditor
Recomputes 3PL fulfillment fees from WMS order detail and the rate card.
BAF/CAF Fuel Surcharge Auditor
Recomputes ocean bunker and currency surcharges from the contract formula and index values.
EDI 214 Tracking Router
Translates X12 214 shipment status messages into milestone events and flags late loads.
EDI 940 Shipping Order Router
Translates X12 940 warehouse shipping orders into pick and pack payloads.
EDI 945 Shipping Advice Bridge
Reconciles X12 945 shipping advice against the 940 order and flags shorts and substitutions.
HazmatDOT Dispatch Auditor
Checks hazmat shipment lines against the 49 CFR 172.101 table before the truck leaves.
Ocean Demurrage OSRA Auditor
Audits ocean carrier container detention and demurrage invoices against OSRA 2022 § 7 billing mandates.
Carrier Residential Surcharge Auditor
Audits UPS and FedEx residential and delivery area surcharges against USPS commercial zoning data to recover fees.
Rail Carload Switch Charge Reconciler
Audits Class 1 railroad switching invoices against reciprocal switching tariffs and line-haul absorption rules to eliminate overbilling.
Customs Bonded Warehouse Entry Auditor
Tracks CBP Form 7501 warehouse entry lots against 5-year statutory withdrawal deadlines under 19 CFR 144 to preempt cargo forfeiture.
Port Congestion Chassis Split Fee Disputer
Audits ocean carrier and terminal drayage invoices to identify unauthorized chassis split fees, dual transaction charges, and terminal lockouts.
Intermodal Ramp Storage Free Time Auditor
Audits railhead intermodal ramp demurrage and container storage invoices against notification timestamps and weekend free-time exclusion rules.
EDI 850 to ERP Router
Translates X12 850 purchase orders into ERP sales order JSON and validates the envelope.
EDI 855 PO Acknowledgment Reconciler
Compares X12 855 acknowledgments with the original 850 orders line by line.
EDI 860 Change Order Router
Translates X12 860 purchase order changes into ERP amendment payloads.
EDI 865 Change Confirmation Bridge
Translates X12 865 seller change confirmations and flags rejected or modified lines.
EDI 810 Invoice Router
Translates X12 810 invoices into ERP vendor bill payloads and checks the invoice math.
EDI 846 Inventory Router
Translates X12 846 inventory advice into available-to-promise by SKU and warehouse.
EDI 880 Grocery DSD Router
Translates X12 880 direct store delivery invoices and reconciles them with store receipts.
Master EDI Health Monitor
Matches outbound EDI with 997 and TA1 acknowledgments and tracks SLA breaches by partner.
Packaging Tare Disputer
Recomputes net weight from scale tickets and spec tare and finds overbilled product weight.
EDI 856 ASN Router
Unpacks X12 856 hierarchical loops into shipment, order, pack and item records for the WMS.
Baan Production Extractor
Parses Infor Baan and LN production order reports into routing and bill-of-material tables.
AS400 GreenScreen Extractor
Parses fixed-width IBM i print spool reports into clean relational tables.
EDI 852 POS Decompressor
Expands X12 852 product activity data into store-by-SKU sell-through and weeks of supply.
EDI 867 Resale Router
Translates X12 867 product transfer reports and computes ship-and-debit rebate claims.
EDI 879 Price Change Bridge
Translates X12 879 price change notices into dated price catalog updates.
Walmart OTIF Fine Disputer
Reconciles HighRadius OTIF fines against carrier BOL timestamps and Collect Ready logs to dispute 3% deductions.
Walmart SQEP Penalty Squeezer
Audits Retail Link APDP barcode, pallet, and ASN defect deductions against warehouse verification evidence.
Amazon Vendor Shortage Disputer
Reconciles Amazon 1P Vendor Central remittance shortages against signed carrier PODs and packing slips.
Target Compliance Chargeback Shield
Audits Target Partners Online compliance chargebacks against EDI 850/860 revision histories to dispute fines.
Drop-Ship EDI 846 SLA Penalty Auditor
Proves daily EDI 846 zero-inventory broadcasts preceded drop-ship orders to reverse cancellation penalties.
SaaS Vendor Price Uplift Cap Guard
Audits annual SaaS subscription renewal price increases against contractual price uplift caps (e.g. CPI + 3%) in master agreements.
Bulk Liquid Chemical Tanker Washout Auditor
Audits bulk liquid chemical tanker washout station invoices against prior cargo compatibility charts to eliminate unauthorized heel disposal and cleaning markups.
EDI 832 Price Sales Catalog Updater
Parses ANSI X12 EDI 832 Price/Sales Catalog feeds into clean REST JSON and price-change discrepancy schedules for modern ERPs.
ASN Advance Ship Notice Generator
Transforms warehouse pallet packing slips and carton manifests into fully compliant ANSI X12 EDI 856 Advance Ship Notices (ASN).
GS1 DataBar Coupon Barcode Decoder
Decodes GS1 Expanded DataBar digital coupon barcodes into application identifiers, purchase requirements, and expiration parameters.
AdRebate Sentinel
Checks DSP spend against insertion-order rebate tiers and flags unpaid volume rebates.
Media Tech-Tax Auditor
Traces programmatic spend from advertiser to publisher and finds undisclosed intermediary fees.
Co-op Ad Fund Reconciler
Tracks co-op marketing accruals against claims and flags funds about to expire.
Royalty Statement Auditor
Recomputes royalties from sales and streaming data and the license rates to find underpayment.
Digital Ad Attribution Self-Referral Sentinel
Audits Google/Meta paid advertising search term query reports to flag paid clicks cannibalizing existing organic brand traffic.
Influencer FTC Endorsement Disclosure Screener
Screens social media influencer campaign posts against updated FTC Endorsement Guides to flag missing material connection disclosures.
Affiliate Coupon Hijacking & Cookie Stuffer
Audits affiliate referral click logs against conversion checkout timestamps to identify last-click cookie stuffing and coupon code poaching.
Email Deliverability DMARC RUA Parser
Aggregates XML DMARC aggregate feedback (RUA) reports to diagnose SPF/DKIM alignment failures and spoofing attacks.
ClaimDenial Doctor
Reads 835 remittance denials, decodes CARC/RARC codes and drafts the appeal for each claim.
Hospital Chargemaster Auditor
Checks hospital claim lines for NCCI unbundling, outlier markups and chargemaster price errors.
PharmacyRebate Auditor
Checks PBM rebate remittances against the contracted rebate guarantees by drug class.
Clinical Trial Milestone Reconciler
Matches site payment requests to EDC visit data and the clinical trial agreement budget.
Medical Equipment Lease Auditor
Finds evergreen rent after lease end, missed return notices and damage charges without evidence.
HIPAA BAA Gap Scanner
Reviews business associate agreements for every provision required by 45 CFR 164.504(e).
FDA 510(k) TraceMatrix
Builds the design controls traceability matrix and finds gaps before a 510(k) submission.
FDA Part 11 Audit Trail Screener
Tests LIMS audit trails and e-signatures against 21 CFR Part 11 controls.
HL7 v2 to FHIR Bridge
Converts HL7 v2 ADT and ORU messages into FHIR R4 Patient, Encounter and Observation resources.
Medicaid Managed Care Underpayment Detector
Audits Medicaid Managed Care Organization (MCO) remittance advices against statutory state Medicaid fee schedules to recover underpayments.
Clinical Protocol Deviation Reporter
Audits Electronic Data Capture (EDC) clinical trial subject visit logs against protocol parameters to classify Major vs Minor deviations.
Dialysis ESRD Bundled Payment Reconciler
Audits outpatient dialysis clinic claims against Medicare ESRD PPS bundled payment rules to capture outlier payments and training add-ons.
Pharma 340B Contract Pharmacy Reconciler
Reconciles contract pharmacy dispense logs against covered entity patient eligibility to capture unclaimed 340B drug replenishment claims.
Radiology Split-Billing TC/PC Reconciler
Reconciles imaging technical component (TC) facility fees and professional component (26) radiologist interpretation claims to prevent unbundling.
DME Hospice Per Diem Carveout Auditor
Audits durable medical equipment (DME) supplier monthly statements against Medicare hospice per diem capitate contracts to strip unrelated equipment charges.
Ambulance Mileage Loaded Origin Verifier
Audits ambulance transport run tickets against Medicare/commercial payer claims to capture underbilled loaded transport miles.
Clinical Pathology CLIA Billing Auditor
Validates laboratory billing CPT codes against CLIA certificate level (Waived vs Moderate vs High Complexity) to prevent illegal testing claims.
CloudEgress Auditor
Finds avoidable NAT gateway, cross-AZ and inter-region data transfer charges in cloud bills.
Cloud Commitment Optimizer
Compares hourly EC2 usage with reserved instances to find idle commitments and coverage gaps.
Cloud DB Storage Compactor
Finds orphaned snapshots, over-provisioned volumes and idle provisioned IOPS in RDS fleets.
SaaS Seat Optimizer
Matches SaaS invoices to identity-provider activity and finds seats nobody is using.
TelecomTariff Reconciler
Finds zero-use circuits, off-contract rates and billing after disconnect on carrier statements.
Telecom USF Exemption Sentinel
Finds Universal Service Fund surcharges billed on exempt or non-assessable services.
Software Escrow Verifier
Compares the escrow deposit manifest with the live repository to prove the deposit is current.
SLA Breach Credit Extractor
Measures monthly uptime from incident logs and calculates the service credits the vendor owes.
Databricks & dbt Compute Governor
Detects runaway all-purpose Databricks clusters and unoptimized dbt full-refresh models to slash DBU cloud waste.
Kubernetes Pod Right-Sizing Allocator
Compares Kubernetes pod CPU and memory requests against real 95th-percentile utilization to slash node provisioning waste.
Snowflake Credit Warehouse Reaper
Analyzes Snowflake query history and warehouse metering to flag idle compute, runaway spillage, and unoptimized multi-clustering.
Observability Metrics Retention Trimmer
Identifies unindexed high-cardinality custom metrics and low-value debug logs in Datadog/New Relic to halt bill shock.
AWS RDS IOPS Overprovision Slasher
Audits AWS RDS databases running expensive io1/io2 provisioned storage and maps seamless downgrades to modern gp3 storage.
Serverless Lambda Timeout Leak Detector
Audits AWS Lambda and Cloud Functions execution logs to flag memory over-allocation, cold start loops, and 15-minute hanging timeouts.
CI/CD Runner Minutes Drain Auditor
Audits GitHub Actions and GitLab CI pipeline run telemetry to terminate zombie builds, redundant matrix testing, and uncached dependencies.
SSO SAML License Tier Downgrader
Audits SaaS vendor pricing tiers where enterprise plan upgrades are purchased exclusively to unlock SAML SSO features.
AWS CloudTrail Tamper Evidence Extractor
Validates AWS CloudTrail SHA-256 RSA digital signature digests to prove tamper-evident log integrity for legal proceedings.
GitHub Actions Secret Sprawl Detector
Scans CI/CD workflow YAML files and runner job console outputs to flag plaintext API tokens, unmasked secrets, and fork PR injection risks.
Terraform Drift IaC State Reconciler
Reconciles live AWS/Azure cloud infrastructure configurations against Terraform state files to uncover uncommitted console changes.
Docker CVE Base Image Patch Router
Audits container SBOM packages against NIST NVD databases to map vulnerable Alpine/Debian base images to patched upstream tags.
VendorDPA Gatekeeper
Reviews a vendor data processing agreement against GDPR Art. 28 and CCPA terms and proposes redlines.
SOC 2 Evidence Router
Turns raw IAM and HR exports into a quarterly access review mapped to SOC 2 controls.
EU AI Act Evaluator
Classifies AI systems under the EU AI Act risk tiers and lists the obligations for each.
FERPA Student Privacy Gate
Checks the student data an EdTech product collects against FERPA, COPPA and the district DPA.
BIPA Biometric Gatekeeper
Checks biometric time-clock enrollments against Illinois BIPA consent and retention rules.
TCPA Consent Screener
Checks outbound call records against consent, DNC lists and calling-hour rules.
PCI DSS Scope Reducer
Classifies systems into CDE, connected and out-of-scope from data flows and finds scope cuts.
SEC Cyber 8-K Screener
Scores incident materiality factors and tracks the four-business-day Item 1.05 clock.
ADA Website Auditor
Scans page HTML against WCAG 2.1 AA checks that show up in ADA Title III demand letters.
GDPR DSAR Telemetry Manifest Builder
Maps customer data subject access requests (DSAR) across disjoint SaaS platforms and data lakes to build a legally defensible erasure payload.
ITAR Export Screen
Screens bill-of-materials lines for ITAR and EAR controls against the destination country.
ITAR Technical Data Gate
Decides whether each technical data transfer needs a license or fits a 125.4 exemption.
CMMC Level 2 Gap Matrix
Scores a NIST SP 800-171 self-assessment the DoD way and builds the POA&M.
GovBid SpecExtractor
Shreds a federal RFP into a Section L and M compliance matrix with every shall statement.
GSA Price Reduction Monitor
Watches commercial sales to the basis-of-award customer for price reduction clause triggers.
CustomsTariff HTS Router
Validates HTS codes on a commercial invoice and computes duty including Section 301 and 232.
OFAC Sanctions Screener
Screens counterparties against a sanctions list with fuzzy name matching and the 50 percent rule.
ITAR Defense Debarment List Screener
Screens defense subcontractor vendor master files and foreign consignees against DDTC Debarred Parties and Consolidated Screening Lists.
DCAA ICE Model Indirect Cost Rate Auditor
Audits defense contractor annual Incurred Cost Electronically (ICE) indirect pools (Fringe, Overhead, G&A) against FAR Part 31 unallowable costs.
GSA Schedule Price Reduction Clause Monitor
Monitors commercial customer discounting to flag Price Reductions Clause (GSAR 552.238-81) triggers on Federal GSA Schedule contracts.
SAM.gov CAGE & UEI Entity Status Validator
Validates vendor and subcontractor SAM.gov active registration, Unique Entity Identifier (UEI), CAGE codes, and federal exclusions.
LeaseCAM Reconciler
Audits the landlord's annual CAM reconciliation against the lease exclusions and caps.
Retainage Tracker
Recomputes AIA G702/G703 pay applications and stops retainage from being released early.
Lien Waiver Gatekeeper
Matches pay applications to lien waivers and holds checks where a waiver is missing or wrong.
Janitorial Square-Foot Auditor
Compares janitorial billing square footage with measured cleanable area by floor.
Waste Surcharge Auditor
Checks hauler invoices against the service agreement and truck telemetry for bogus fees.
ZoningCode Abstractor
Applies a zoning district's dimensional rules to a parcel and computes the buildable envelope.
UtilityTariff Arbitrageur
Re-bills 12 months of electric usage under each available tariff and finds the cheaper class.
EPA Tier II Router
Aggregates chemical inventory by CAS number and tests EPCRA 311/312 reporting thresholds.
CleanEnergy Tax Credit Auditor
Tests certified payroll against prevailing wage and apprenticeship rules for the IRA 5x bonus.
Construction Change Order Markup Reconciler
Audits general contractor change order proposals against prime contract overhead, profit, and compounding markup caps.
Condo HOA Reserve Study Deficit Screener
Audits condominium reserve fund balances against engineering reserve studies and post-Surfside statutory safety mandates.
Landlord TI Allowance Draw Reconciler
Audits tenant improvement construction draw requests against commercial lease work letters to capture unpaid landlord allowances.
Commercial HVAC Submetering Allocator
Audits building chilled water and BTU submeter telemetry against tenant after-hours HVAC billing rates to eliminate utility leakage.
Telecom Cell Tower Lease Escalation Auditor
Audits carrier cellular tower ground lease payments against contractual compounding CPI/fixed escalation clauses and equipment addition subleases.
Solar PPA Generation Guarantee Auditor
Audits utility-scale and commercial rooftop solar meter generation against PPA performance guarantees and weather-adjusted irradiance.
Elevator Maintenance Contract SLA Auditor
Audits elevator service contractor invoices against callback response times, entrapment SLAs, and monthly uptime guarantees to capture credits.
Parking Structure Revenue Leakage Detector
Audits Parking Access and Revenue Control Systems (PARCS) gate transaction logs against cash deposits and ticket slip voids to uncover leakage.
Billboard Digital OOH Delivery Verifier
Audits Digital Out-of-Home (DOOH) electronic billboard play logs against contract flight schedules to uncover screen outages and under-delivery.
Hotel Franchise PIP Reserve Reconciler
Audits hotel Property Improvement Plan (PIP) reserve escrow contributions and renovation milestones against brand franchise agreements.
Commercial Lease Co-Tenancy Anchor Auditor
Audits retail shopping center tenant leases against anchor store dark closures and occupancy thresholds to enforce 50% substitute rent rights.
BOMA Floor Area Measurement Reconciler
Reconciles CAD architectural space polyline measurements against BOMA Office Standards (Method A vs Method B) to compute rentable square footage.
Energy Star Portfolio Manager Benchmarker
Validates monthly commercial electric, gas, and steam utility consumption against EPA Energy Star Portfolio Manager schemas to preempt fines.
CRE Estoppel Certificate Discrepancy Finder
Cross-references tenant signed estoppel certificates against master lease agreements to uncover unrecorded side letters and disputed concessions.
EDI 834 Enrollment Router
Translates X12 834 benefit enrollment files into a member census and change list.
401(k) Late Deposit Auditor
Finds late 401(k) deferral deposits and computes lost earnings for correction.
EEO-1 File Router
Validates HRIS demographic data and builds the EEO-1 Component 1 counts by establishment.
OSHA 300 Log Screener
Applies OSHA 1904 recordability rules to injury reports and builds the 300 and 300A logs.
NLRB Bargaining Unit Classifier
Tests job descriptions against the NLRA Section 2(11) supervisor indicia and unit rules.
FCRA Adverse Action Router
Checks that pre-adverse and adverse action notices were sent in order with a fair waiting period.
EEOC Pay Equity Disparity Auditor
Runs multivariate regression on employee compensation by job band, tenure, and location to flag systemic wage disparities.
Union Fringe Benefit Fund Reconciler
Audits certified payroll hours against collective bargaining agreement (CBA) trust fund schedules to eliminate under/over-remittance liability.
Prevailing Wage WH-347 Certified Payroll
Validates construction contractor weekly payroll against Department of Labor Davis-Bacon wage determinations to generate Form WH-347.
Safe Harbor 401(k) Top-Heavy Tester
Calculates 401(k) plan key employee account ratios and simulates Safe Harbor contribution formulas to correct top-heavy plan failures.
FMLA Intermittent Leave Tracking Screener
Reconciles intermittent FMLA medical leave increments against employee badge swipes and shift schedules to prevent leave abuse and exhaustion errors.
Tip Credit FLSA 80/20 Side Work Auditor
Audits restaurant server shift hours and POS side-work job codes against the Department of Labor 80/20 tip credit rule.
Remote Employee Multi-State W-2 Allocator
Allocates remote and hybrid employee wages across state tax jurisdictions applying 'convenience of the employer' rules to prevent double withholding.
FinCEN BOI Sentinel
Works out beneficial owners through layered ownership and checks the reporting exemptions.
CourtDocket DeadlineParser
Reads a scheduling order and computes every deadline under FRCP Rule 6, then exports a calendar.
Cannabis 280E Reconciler
Splits a dispensary general ledger into deductible COGS and 280E-disallowed expenses.
Prop 65 Warning Gate
Compares lab results and exposure with Prop 65 safe harbor levels to decide if a warning is needed.
InsurancePolicy FormAuditor
Checks a commercial insurance schedule for coinsurance penalties, sublimits and silent cyber gaps.
ACORD Form Transformer
Turns ACORD 25 certificate data into structured XML and checks it against contract requirements.
CSRD Double Materiality Screener
Scores sustainability topics for impact and financial materiality and maps them to ESRS.
Class Action Settlement Allocator
Audits claimant proof-of-claim loss submissions against court-approved distribution plans to calculate pro-rata awards.
Expert Witness Billing Dispute Sentinel
Audits opposing expert witness fee statements against engagement retention letters and local court fee reasonableness rules.
Insurance Bad Faith Reservation Parser
Parses insurer Reservation of Rights (ROR) letters against underlying complaint allegations to flag conflict-of-interest defense rights.
Patent Annuity Maintenance Fee Auditor
Audits international patent annuity management firm invoices against official foreign patent office statutory fee tables to strip markups.
Merger HHI Antitrust Safe Harbor Screener
Computes Herfindahl-Hirschman Index (HHI) market concentration and delta changes under revised 2023 FTC/DOJ Merger Guidelines.
Franchise FDD Item 19 Financial Verifier
Validates franchisor Item 19 Financial Performance Representations (FPR) against operating royalty sales reports to expose misleading disclosures.
Legal Retainer Trust Account Reconciler
Reconciles IOLTA client trust bank accounts against individual client matter ledgers to prevent state bar commingling violations.
Litigation Spoliation Legal Hold Tracker
Tracks custodian legal hold notices and automated mail server litigation hold tags to eliminate evidentiary spoliation sanctions.
E-Discovery TIFF Bates Stamping Validator
Validates e-discovery production load files (Concordance .DAT and Opticon .OPT) for Bates number sequence gaps and missing image TIFF files.
SEC Form 4 Insider Trading Window Screener
Screens public company Section 16 insider stock transactions against corporate blackout windows and Rule 10b5-1 pre-clearance plans.
Trademark Opposition Deadline USPTO Parser
Parses USPTO Official Gazette trademark publications to calculate non-extendable 30-day TTAB Notice of Opposition and extension deadlines.
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