// For crypto and Web3

Financial crime compliance built for on-chain speed.

Brayns screens wallets and VASPs, monitors on-ramp and off-ramp flows, and files SARs on your own policies, inside your perimeter, with your team on the exposure that needs a human call.

// The problem

Crypto moves faster than compliance teams were built for. Wallet addresses change hands in seconds, travel-rule obligations differ by corridor, and high-risk jurisdictions sit one hop from your on-ramp. Static screening and periodic reviews miss exposure the moment a typology shifts.

Regulators treat VASPs like any other financial institution: screen before you onboard, monitor every flow, report what is suspicious, and show your work. Tooling built for traditional banking cannot keep up with chain velocity or the volume of addresses your operation touches daily.

01 / The workforce

One platform.
A workforce of agents.

Agents run your entire compliance operation, each owning a part of it and running it continuously on your own SOPs, at machine scale. The ones below are the financial-crime set, one example of that workforce at work.

Agent
KYC Agent
Screens wallets and VASP counterparties before onboarding. It verifies identity, checks sanctions and PEP exposure, and clears the relationship against your risk policy before the first transfer settles.
Agent
TM Agent
Monitors on-ramp, off-ramp and internal transfers against your typologies and travel-rule obligations. It clears routine flows and surfaces structuring, mixer exposure and jurisdiction risk with the reasoning attached.
Agent
SAR Reporting Agent
Turns a confirmed crypto case into a filed report on its own. It assembles the on-chain trail, links off-chain context and drafts the SAR in your FIU format, so reporting keeps pace with how fast cases close.
Agent
Perpetual KYC Agent
Keeps your entire wallet and VASP book under continuous review. It re-screens the moment exposure, ownership or transaction patterns change, so rising risk is caught when behaviour shifts, not at the next quarterly sweep.
Agent
Regulatory Change Agent
Tracks MiCA, FATF guidance, travel-rule updates and local VASP licensing rules and turns each change into the edits your screening and monitoring workflows need. A new obligation is running in your operation the day you approve it.
Agent
KYB Agent
Maps corporate structure and beneficial ownership for institutional counterparties and resolves registry conflicts against your policy. VASP and corporate onboarding clears without the analyst hours chain-native firms cannot spare.
02 / How it works

Changing a policy is how you run it.

Upload your wallet-screening policy, travel-rule thresholds and escalation playbook. Brayns builds the workflows, agents run them on every flow, and when a jurisdiction or typology rule changes the workflows follow the same day.

Step 01

Upload your
policies

Your SOPs, risk policy and thresholds, in the language you already use.

Step 02

Workflows build
themselves

Brayns turns each policy into a runnable workflow. Generated, not coded by hand.

Step 03

Agents run
the work

Continuously, inside your perimeter, with every action written to the audit log.

Step 04

Change a
policy

The workflows follow the same day. Nothing to rebuild, nothing left out of date.

03 / The outcome

On-chain volume, off the analyst backlog.

Agents monitor flows at chain speed; your team handles judgement and regulator contact. Below is a live VASP processing four hundred thousand transfers a month with an eleven-person compliance team, expanding into three new jurisdictions this year.

500K+
Wallet addresses screened monthly with analysts freed from false-positive noise.
18%
False positives in monitoring alerts, down from eighty-four percent.
Minutes
Travel-rule checks cleared for a new counterparty corridor.
Same day
From confirmed on-chain case to filed SAR.
04 / Deployment

It runs where your data lives.

The platform is deployed inside your own environment, so the most sensitive data you hold never leaves it, and control stays with your team.

01

In your
perimeter

Runs on your own infrastructure. No case, prompt or decision is sent to an outside service to be processed.

02

Your data
stays yours

Never used to train the underlying model, and never pooled with another firm's. What is yours stays yours.

03

Humans on the
edge cases

Agents do the work and show their reasoning. Your people hold the decisions that carry real weight.

04

Examination-
ready

Every action reconstructs to its inputs and the policy version in force, produced for a regulator in seconds.

05 / Ideas

How we think about compliance.

The thinking behind the platform — where compliance is going, and why the architecture has to change. Five short pieces.

All pieces →
See it run

See it run on your crypto flows.

Bring your policies. We will show you the agents executing them, with the full audit trail, inside your own environment.

Book a demo