Industries·Fintech & Payments
Grow volume, not headcount.
Transaction monitoring grows with every merchant you sign, and every merchant waits on a KYB file. Brayns runs both on your own procedures, so the queue does not set the pace of your growth.
Two queues that grow faster than the team.
Payments compliance has two pressure points, and both scale with revenue: the alerts that volume brings, and the merchants waiting to be onboarded. Brayns takes both on your own SOPs.
Monitoring scales with volume, teams do not
Every new merchant adds transactions, and every alert lands on the same desk. Brayns agents clear cases in real time on your SOPs, with the noise gone before your team sees it.
Merchant onboarding waits on the KYB file
A merchant is revenue the day it is live, and a KYB file that takes weeks is revenue lost. Brayns takes a merchant from application to decision in minutes, on your own procedure.
Thin files and thick files, one workflow
Sole traders, marketplaces, cross-border merchants: the file looks different every time. The workflow holds on all of them, and asks a person when your procedure says it should.
Every decision on the record
Your regulator will ask why a customer was approved or an alert was closed. Every decision Brayns takes shows its reasoning and its sources, kept inside your perimeter.
How the workflows perform.
Some of what changes when agents run your workflows. These are the effects a team feels first, and there is more behind each one.
KYBMinutesto a KYB decision, not the weeks a manual file takes
TM−99%fewer false positives for your team to review
TM100%of cases cleared in real time, the moment they arrive
KYB · KYCAny marketthe workflow succeeds on thin files and thick files alike
KYB · KYCPerpetualboth refreshed on your SOP’s cadence, risk score with them
KYC100%of KYC handled automatically, from first screening to decision
Enterprise-grade security.
Brayns operates under the standards your regulator and vendor due diligence expect, independently audited and kept current.