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Compliance & Risk

6 skills available

Regulatory compliance, risk management, and governance tools.

Continuous Indirect Tax Audit Streamer

Live ★ 2.5

Monitors accounts payable transactions in real time against updated sales tax parameters to prevent under/overpayment errors.

Accounting tax_provision_calculator

Cross-Border VAT/GST Compliance Auditor

Live ★ 4.0

Scans global e-commerce and B2B invoices to determine accurate localized VAT/GST tax rates and flags cross-border transactional mismatches.

Accounting vat_gst_compliance

Government Contract Cost Allocation Compliance Auditor (CAS)

Live ★ 3.0

Audits project time card charging metrics against strict Federal Cost Accounting Standards (CAS) frameworks to prevent billing penalties.

Accounting r_and_d_tax_credit

Revenue Recognition (ASC 606) Compliance Agent

Live ★ 4.3

Analyzes customer contracts against delivery milestones to generate compliant revenue recognition schedules.

Accounting revenue_recognition_asc606

SOX 404 Internal Controls Testing Automator

Live ★ 4.5

Continuously cross-references user permission tokens with systemic general ledger change logs to flag segregation of duties (SoD) breaches.

Compliance sox_sod_analysis

Vendor Master File Sanction & Fraud Screener

Live ★ 5.0

Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.

Compliance screen_ofac_sanctions