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Accelerator · Banking

US BSA/AML & OFAC Adjudication

In build

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

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Built on

To be confirmed.

Build date

TBC

More in Banking
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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Banking · ECOA / Reg B

Adverse Action & Fair Lending Explainability

Generate legally specific adverse action reasons under ECOA and Regulation B, converting model-driven credit decisions into the principal-reason narratives the CFPB demands.

In build
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Banking · UCP 600

Trade Finance Documentary Compliance

Examine documents presented under letters of credit for UCP 600 and ISBP compliance, identifying discrepancies and constructing compliant refusal notices with a defensible rationale.

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