Brainiall for Fintech
Verify identities, score fraud, redact PII — at fintech volume, with fintech compliance.
SOC 2 Type II ready, GDPR + LGPD compliant. KYC liveness with strength tiers (biometric vs self-attest). Fraud Score, Content Safety, Document AI — every SKU returns explainable risk factors and audit logs by default.
What we hear from Fintech teams
Hyperscaler KYC APIs are priced for enterprise volume — viable at 100k/mo, brutal at 5k/mo.
Bedrock fraud detection requires you to bring your own training data — months of delay before the first verdict.
GDPR + LGPD audit logs are an afterthought, glued on with another vendor. Two contracts, two SLAs, two surfaces of failure.
How Brainiall solves them
Identity verification (S6) with strength tiers
1:1 face match + liveness + deepfake detection in one call. Strength-tier quota separates biometric KYC from self-attest. Returns reason codes, not just a binary.
Fraud Score (S14) — explainable from day 1
No training data required. Pure-code additive risk model with named signals (geo mismatch, velocity, device, payload entropy, plus your custom rules). Every score breaks down by risk_factors — audit-grade output.
Document AI + PII redaction + audit log
S13 extracts structured fields from invoices, IDs, statements (11 prebuilt doc_types + custom). Speech and NLP outputs auto-redact PII. Every call is auditable, retained per your retention rule.
Built for regulated stacks
- Neobank pilot — 50k KYC checks/month, GDPR-region data residency.
- BNPL fraud screening — 200k decisions/day, sub-300ms p50.
- Investment-platform document automation — W-2, 1099, K-1 extraction.
Fintech ready to ship?
$10 free credits. No card required. Cancel any time — walk away with whatever you built.