Accelerator · Banking

Sanctions Screening Alert Adjudication

In build

Adjudicate sanctions screening alerts against list data and customer context, with a defensible rationale for every match and non-match.

Built on

To be confirmed.

Build date

TBC

APP Fraud Reimbursement Decisioning

Decide APP fraud reimbursement claims under the PSR mandatory regime, applying the consumer standard of caution, vulnerability overrides and liability splits with a FOS-ready rationale.

In build

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Banking · NYDFS 504

US BSA/AML & OFAC Adjudication

Adjudicate BSA/AML alerts, CDD risk ratings and OFAC dispositions against NYDFS Part 504, with a reasoning record a certifying officer can stand behind.

In build

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Banking · MCOB 11

UK Mortgage Underwriting & Affordability

Decide mortgage applications end to end under MCOB 11, from stressed affordability to credit history and property policy, with a full rationale for every approve, refer or decline.

In testing

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Accelerators

Sanctions Screening Alert Adjudication

APP Fraud Reimbursement Decisioning

US BSA/AML & OFAC Adjudication

UK Mortgage Underwriting & Affordability

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