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Braid
Braid provides cloud-based banking infrastructure that enables community financial institutions to sponsor fintech programs and manage payment rails in-house.
- Headquarters
- Santa Clara, CA
- Founded
- 2022
- Employees
- 11-50
- Funding
- Early Stage VC (March 2024), investors include Redbud VC and Portage Bancshares
- Last researched
- Jul 21, 2026
Products
- Braid WalletPrimary
Real-time ledger and virtual account infrastructure for managing deposits and payment operations.
Transaction MonitoringTool1 of 2 capability facts - Braid Knowledge Center
An operational hub providing training, AI-powered Q&A, and compliance tools like OFAC screening for bank teams.
AML & ScreeningAi agent2 of 5 capability facts - Braid Payments
Direct access to payment rails including FedNow, ACH, Wire, and RTP without middleware.
Transaction MonitoringTool - Compliance & Risk Management
Programmable BSA, AML, and third-party risk rule enforcement at the transaction level with real-time screening.
AML & ScreeningTool2 of 4 capability facts
Capability coverage· 4 of 9 facts across 4 controls across 4 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Transaction Monitoring1 of 2
- Automated Channel Delivery1 of 3
