OraBrain agents execute screening, monitoring, due diligence, fraud, and reporting decisions across traditional finance and crypto. They run inside your perimeter, on a security LLM you own, and every decision ships with its evidence.
A decisioning platform where purpose-built AI agents investigate and resolve financial crime work: each alert, each screen, each report backed by evidence and your own policy, at machine speed.
Institutions on both sides of modern finance: banks and payment firms adding digital-asset rails, and exchanges, custodians, and treasuries facing bank-grade regulation. One platform covers both worlds.
Sovereignty. OraBrain is our own security LLM, not a wrapper on someone else's API. It deploys air-gapped or on-prem, learns your operators' judgment, and never sends your data anywhere.
Each agent is trained for one class of financial crime decision, works fiat and on-chain data together, and hands your team an evidence file, not just a verdict.
Resolves name and entity matches with jurisdictional context, for fiat counterparties and wallet addresses alike, and closes false positives with documented reasoning.
Works high-volume alert queues across wires, payments, and blockchain transactions, escalating what matters and clearing noise with an auditable trail.
Untangles ownership structures, high-risk profiles, and wallet provenance for onboarding and periodic review, and names exactly what data is still missing.
Catches scams, mule activity, and account takeover at the moment of signing or payment initiation, before funds move, working with Web3Firewall enforcement.
Traces value across mixers, bridges, and chains, recognizes exploit signatures, and reads privacy tools in your context. Depth no TradFi-only vendor can offer.
Drafts decisive, defensible SAR narratives and regulatory reports with cited evidence and named gaps, ready for your officer's sign-off and the regulator's read.
General-purpose agent platforms speed up workflows. Financial institutions need executed decisions they can defend, on infrastructure they control.
Accountability stays where regulators expect it. Your team defines policy and owns every outcome. OraBrain agents execute the investigation and present the evidence. That division of labor is the whole design.
Alert volumes grow faster than any team can hire. The platform changes the economics of the entire function.
Every volume spike means more hiring, more training, more variance between reviewers, and a backlog that quietly becomes the biggest risk in the program.
Agents investigate the full population of alerts to the same standard, every time. Your experts set policy, review the hard calls, and keep accountability.
Every alert investigated to policy depth, not just the ones a stretched queue reaches.
The same evidentiary standard on the ten thousandth case as on the first.
Each outcome ships with its reasoning and sources, ready for QA and audit.
Your best people work exceptions and policy instead of clearing false positives.
OraBrain decides. Web3Firewall enforces. Together they close the loop from signal to action before anything executes.
The sovereign intelligence core. It reasons over fiat and on-chain data inside your perimeter, powers every agent, and learns your operators' judgment without your data ever leaving.
Explore OraBrain →The enforcement perimeter. It monitors transactions at signing, applies OraBrain's verdicts, and allows, holds, quarantines, or escalates before anything is broadcast.
Visit Web3Firewall ↗