01

    A transaction arrives. Brayns brings your context together.

    Fictional examples
    IncomingInitiated, not yet cleared
    Transaction

    Happening now

    Counterparty

    Who receives it

    BraynsYour procedures and customer data
    Institution

    Your SOPs

    Customer

    Their normal

    02

    The assessment model.

    Same transaction in, same assessment out.

    Reads the whole case

    All four inputs at once, the way an analyst reads a file. No essay, no free text.

    Answers every question

    In parallel
    • Disposition
    • Typology
    • Deviation from normal
    • SOP triggered
    • Overall risk

    Scores every option

    A confidence for each possible answer. Re-checks without each input to find the key factors.

    03

    The assessment card.

    Disposition
    Why · key factors
    Your SOPs
    Customer's normal · top signals

    Hover or tap a factor to see where it came from.

    04

    What happens to the transaction.

    You set the thresholds
    This transactionClear

    Transaction passes

    No one needs to look.

    This transactionFlag

    Transaction is flagged

    Activity is flagged, assessment card attached.

    Illustrative only. The transactions, customers, SOPs and confidence levels shown are fictional.