Query the OFR (Office of Financial Research) Hedge Fund Monitor API for hedge fund data including SEC Form PF aggregated statistics, CFTC Traders in Financial F
Verify claims in pitch decks and founder statements using multiple independent sources. Use when analyzing any claim about market size, traction, team backgroun
Use when bank operations, relationship managers, or credit middle-office teams need to pre-check onboarding, credit, KYB, due diligence, or post-loan documents,
Structures deposit product analysis with pricing, retention analytics, and regulatory compliance. Use when analyzing deposits, evaluating pricing strategies, or
Structures wire transfer processing with verification, OFAC screening, and exception handling. Use when processing wires, managing wire operations, or handling
Structures regulatory report preparation including Call Reports, FR Y-9C, and other required filings. Use when preparing bank regulatory reports, filing Call Re
Structures correspondent banking analysis with relationship assessment, risk evaluation, and regulatory requirements. Use when managing correspondent relationsh
Check financial transactions and operations against regulatory compliance rules. Use when asked about AML screening, KYC verification, transaction monitoring, o
Financial regulatory knowledge base — A-shares (10% / 5% ST price limits, T+1 settlement, short-selling rules, new delisting rules), HK (T+0 short-selling, no p