Industries·Remittances
All transfers. All senders.
Remittance runs on thin margins, high volume and customers your regulator watches closely. Brayns runs KYC and transaction monitoring on your own procedures, at the volume the corridors bring.
High volume, thin files, close scrutiny.
Remittance compliance is transaction monitoring at a scale no team can work by hand, and KYC on customers who arrive with little paper. Brayns takes both on your own SOPs.
Volume a team cannot monitor by hand
Small transfers in large numbers make monitoring by hand impossible. Brayns clears cases in real time on your SOPs, with the noise gone before it reaches your team.
KYC for customers with thin files
Senders often come with little documentation and no history. The workflow succeeds on thin files and thick files alike, and escalates where your procedure requires it.
Corridor risk, your rules
Every corridor carries its own risk, and your procedure already says how to treat it. Brayns applies that procedure as written, the same way every time.
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.
TM100%of cases cleared in real time, the moment they arrive
TM−99%fewer false positives for your team to review
KYC100%of KYC handled automatically, from first screening to decision
KYB · KYCAny marketthe workflow succeeds on thin files and thick files alike
KYB · KYCPerpetualboth refreshed on your SOP’s cadence, risk score with them
KYBMinutesto a KYB decision, not the weeks a manual file takes
Enterprise-grade security.
Brayns operates under the standards your regulator and vendor due diligence expect, independently audited and kept current.