Wire Transfers — Cross-Border Governance

Every Transfer
Screened. Verified. Anchored.

Sanctions screening, beneficiary verification, and corridor risk analysis for every wire. SWIFT and SEPA compliance built into the evaluation pipeline.

Try Transfers Demo View API Docs →
200+
Country Corridors
OFAC
Sanctions Lists
100%
Audit Coverage
Transfer Capabilities

Built for cross-border compliance

Every wire transfer screened against sanctions lists, beneficiary databases, and corridor risk profiles before execution.

Corridor Risk Analysis
Country-pair risk scoring with real-time sanctions data. Dynamic risk thresholds based on originating/destination jurisdiction profiles and FATF status.
Beneficiary Verification
KYC-linked beneficiary screening against global watchlists. First-time beneficiary flags, dormant account detection, and entity resolution for name matching.
Sanctions Screening
Real-time OFAC, EU, and UN sanctions list screening. Fuzzy matching with configurable thresholds, PEP detection, and adverse media signals.
Amount Anomaly Detection
Statistical analysis of transfer amounts against customer baselines. Structuring detection, round-number flags, and threshold-proximity alerting.
SWIFT/SEPA Compliance
Format validation and regulatory field completeness for MT103/MT202. SEPA SCT and SCT Inst regulatory checks with automatic field enrichment.
Immutable Transfer Ledger
Every transfer decision Merkle-anchored with cryptographic proof. Tamper-evident trail satisfies regulatory record-keeping across jurisdictions.
Transfer Example

Sample evaluation request

POST /v1/sentinel/evaluate 
curl https://api.brainsignal.ai/v1/sentinel/evaluate \
  -H "X-API-Key: sk-sentinel-..." \
  -d '{
    "domain": "transfers",
    "transaction": {
      "amount": 25000,
      "currency": "USD",
      "beneficiary": "Acme Corp Ltd",
      "destination_country": "GB",
      "purpose": "Invoice payment",
      "swift_bic": "BARCGB22"
    },
    "config": {
      "fast_mode": false,
      "sanctions_check": true
    }
  }'