// For payment processors

Compliance that keeps pace with every payment.

Brayns runs sanctions screening, transaction monitoring and SAR filing on your own policies, at authorisation speed, with your team on the cases that actually need a person.

// The problem

You clear millions of payments a day. Every one needs a sanctions check before it settles, and many need a fraud or chargeback signal reviewed on the way through. Legacy tooling was built for batch review: alerts pile up, false positives flood the queue, and real risk waits behind noise your analysts no longer have time to clear.

Scaling volume used to bury analysts in false-positive noise. Review capacity could not keep up with transaction growth, and regulators still expect every hit investigated, every suspicious pattern reported, and every policy change live before the next peak.

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
TM Agent
Screens every payment in real time against sanctions lists, velocity rules and your own typologies. It clears routine traffic and escalates genuine hits with the reasoning attached, so your queue reflects risk instead of volume.
Agent
KYC Agent
Onboards merchants and payees against your risk policy in minutes. It verifies identity, screens against sanctions and PEP lists, and files the case to your thresholds before a single transaction flows.
Agent
SAR Reporting Agent
Turns a confirmed payments case into a filed report on its own. It assembles the transaction trail, drafts the narrative in your FIU format and files it, so reporting is no longer the gap between a decision and the regulator.
Agent
Perpetual KYC Agent
Keeps your merchant book under continuous review. It re-screens the moment ownership, volume or jurisdiction exposure changes, so a rising-risk merchant is caught when behaviour shifts, not at the next periodic sweep.
Agent
KYB Agent
Maps beneficial ownership across registries for corporate merchants and resolves conflicts against your policy. Corporate onboarding clears faster and more accurately than manual review at the scale payments demand.
Agent
Regulatory Change Agent
Tracks sanctions list updates, payment-scheme rules and local AML obligations and turns each change into the edits your screening and monitoring workflows need. A new list or threshold is live across every agent the same day you approve it.
02 / How it works

Changing a policy is how you run it.

Upload your screening rules, monitoring thresholds and escalation policy. Brayns builds the workflows, agents run them on every payment, and when a rule changes the workflows change with it. No re-implementation between a list update and the next authorisation.

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

Volume grows. The queue does not.

Agents absorb the transaction load; your analysts work cases, not noise. Below is a live processor clearing eight million payments a month with a fourteen-person financial crime team, planning to triple volume over the next two years.

10M+
Transactions screened monthly with capacity that keeps pace with volume.
11%
False positives in the alert queue, down from ninety-two percent.
Sub-second
Sanctions screening at the speed of a payment authorisation.
Same day
From confirmed 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 payment flows.

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

Book a demo