What it does
An operational hub providing training, AI-powered Q&A, and compliance tools like OFAC screening for bank teams.
Capability coverage· 2 of 5 facts across 2 controls
- AML & KYC Compliance1 of 2
- Automated Channel Delivery1 of 3
More from Braid
- Braid WalletPrimary
Real-time ledger and virtual account infrastructure for managing deposits and payment operations.
Transaction MonitoringTool1 of 2 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