OraBrain is the private decisioning layer for financial crime prevention. It turns signals from your existing systems into clear, evidence-backed decisions, inside your perimeter and within your policies and approval controls.
Your screening, monitoring, and analytics tools produce the signals. OraBrain takes them in, reasons over them in your context, and returns a decision your team can act on.
Across banking, payments, and digital assets, monitoring and screening generate more alerts every year. The hard part is no longer spotting them. It is deciding which ones are real, fast enough and with enough evidence to defend the call.
The large majority of alerts a monitoring system raises are false positives. Clearing them by hand is where analyst time goes, and where genuine risk can sit unworked in the backlog.
Different systems cover different moments across the transaction lifecycle. The call that actually prevents harm, a judgment on intent, has to be made before anything is broadcast.
EU MiCA live since Jan 2025 and the FATF Travel Rule tightening globally. Institutions increasingly must show not just that they flagged something, but why they decided as they did.
Figures are broad industry estimates shown for illustration, not client data. The chart is an illustrative trend.
You already run screening, monitoring, and analytics. Keep every one of them. OraBrain sits on top, takes in their signals from as many sources as you like, and returns a single reasoned verdict with the evidence behind it.
Reasons across every signal you feed it, in your context and on a model you own, inside your perimeter.
Bring us as many signal sources as you have. We do not generate the alerts, and we do not replace your compliance systems. We are the reasoning that turns their output into a decision you can defend.
No institution should hand its regulatory decisions to a black box, and we did not build one. OraBrain does the investigation and lays out the case. The verdict, the evidence, and the final call stay with your team.
OraBrain returns a recommendation with its reasoning. Where your policy requires it, nothing becomes a binding action until one of your people approves it.
Not a score from a black box. Each decision comes with the driver behind it, the supporting evidence, and the data it was missing, so your officer can agree, override, or dig deeper.
Thresholds, risk appetite, and escalation rules are yours to set. Any verdict can be overridden, and your override is recorded as the decision of record.
Inputs, reasoning, model version, and outcome are logged for every case, so a decision can be reproduced and defended to QA, model risk, or a regulator.
The agents below are our pre-built financial crime package, ready on day one. Each owns one class of decision, reads the signals your systems already produce, and hands your team an evidence file, not just a verdict. When your workflow needs more, you build your own on OraBrain.
Sanctions, PEP, and watchlist matches resolved with documented reasoning.
Alert queues worked across wires, payments, and chains, with an audit trail.
CDD, EDD, and wallet provenance untangled at onboarding and review.
Scams, mules, and account takeovers caught before funds move.
Mixers, bridges, and exploit signatures traced in your context.
Decisive, defensible filings drafted with cited evidence and named gaps.
OraBrain is a foundation you build on. Compose custom agents from hundreds of tools and connectors to fit the workflows unique to your institution, on the same sovereign, governed, evidence-backed core.
OraBrain is our own security LLM, deployed inside your perimeter. The model and the data both stay with you, so regulated decisions on sensitive information never leave your control.
OraBrain is our own security LLM, not a wrapper on rented APIs. Your deployment is single-tenant, and it learns your operators' judgment so the same signal is read in your context.
The OraBrain platform →Air-gapped, on-prem, or private SaaS. No client data crosses your boundary and no external model is ever called. Privacy enforced by architecture, not by contract.
Deployment models →Wires and wallets in a single decision. Banks adding digital-asset rails and crypto firms facing bank-grade regulation run the same platform, with no coverage gap between them.
The finance platform →We posed a hard AML and SAR determination to OraBrain alongside leading frontier models, and had frontier models assess the answers. What stood out was not a score. It was how OraBrain reached its conclusion.
OraBrain behaves like an investigator gathering evidence rather than a rules engine reaching a conclusion.Frontier model used as judgeSee how we evaluate decisioning quality →
Real decisioning scenarios where every conventional control passed and the risk was still there. See how OraBrain reasoned its way to the finding.
A 27.5M dollar internal transfer at a private bank, every control green. What the payment stack could not see.
Read the case study →Healthy infrastructure, yet 31% of on-chain events quietly missing. Liveness is not completeness.
Read the case study →A validated research finding with a hidden confound, caught locally and air-gapped before publication.
Read the case study →A deployment is an engineering project with a known shape. Your signals point at the platform; structured decisions come back.
Wire in rails, nodes, alerts, lists, and case systems.
OraBrain learns your policy and your operators' judgment.
Run alongside your team, tune, and lock in audit ownership.
Agents take the volume. Your experts take the exceptions.