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.

Built on

To be confirmed.

Build date

TBC

What it decides

The decision, and the evidence it returns

Every call returns the outcome, a certainty factor, a fact identifier and the full evidence tree: the rules that fired, the facts they used and the reasoning that joined them. Backward chaining means the reasoning engine only asks for the data it needs.

Rainbird accelerators produce precise, deterministic and fully auditable decisions without calling an LLM for judgement, and each one can be pivoted to your policy and integrated over API or MCP.

What's included

What ships when available

This accelerator is in build. Register interest and you get the whole pack on the day of release.

Register interest

Rainbird Graph (.rbird)

For importing into your Rainbird account.

Documentation

Verification report and integration guide.

Performance Report

Query performance and per-scenario latency.

MCP endpoint

Connect this knowledge graph to agentic platforms over MCP.

Core Evals

Pure inject-query-assert studio tests.

Adversarial Evals

Adversarial tests that stress the decision boundary.

Demo Interface

A demo interface to test the accelerator.

Demo Video

A demo video to explain the functionality.

Open source · MIT licence

This accelerator is open source under the MIT licence. It encodes public regulation, policy and research. You are free to download, inspect, adapt and redistribute the knowledge graph, its test suite and its documentation. Running it in production, with evidence trees, versioning and support, requires a Rainbird commercial licence.

Accelerators

Bring us the decision and we will build the graph

Contact us to discuss your decision use case.