Unify your compliance stack. Finally.
Unify your compliance stack. Finally.
Unify your compliance stack. Finally.
Designed for regulated digital asset & fintech companies
Designed for regulated digital asset & fintech companies
Take on risk with confidence. Connect your data, automate workflows, reduce false positives, and quantify risk to unlock scale.
Take on risk with confidence. Connect your data, automate workflows, reduce false positives, and quantify risk to unlock scale.
Take on risk with confidence. Connect your data, automate workflows, reduce false positives, and quantify risk to unlock scale.
Unify. Automate. Grow.
Unify. Automate. Grow.
Unify. Automate. Grow.
Connect your tools.
See the entire picture.
Connect your tools.
See the entire picture.
Merge and organize on-and off-chain data. Integrate your preferred vendors.
Catch risk before it escalates
Prioritize and manage alerts with dynamic tooling.
Automate what slows you down
Streamline KYC/B, SAR filings, Travel Rule and more with rule-based workflows.
Align compliance with business objectives
Compliance tooling that drives business intelligence and insights
Report with confidence
Export audit logs and custom reports with the click of a button
Features
Features
Compliance CRM
KYC/KYB workflows. Behavioural insights.
Case Management
AI-powered triage. SAR filing.
Dynamic risk rating and rules engine
Holistic risk insights across off chain, on chain, and fraud. Configurable rule engine.
Automated reporting and global audit logs
Customizable dashboards and reporting templates. Detailed logs of data, events, and user activity.
Compliance CRM
KYC/KYB workflows. Behavioural insights.
Case Management
AI-powered triage. SAR filing.
Dynamic risk rating and rules engine
Holistic risk insights across off chain, on chain, and fraud. Configurable rule engine.
Automated reporting and global audit logs
Customizable dashboards and reporting templates. Detailed logs of data, events, and user activity.
Compliance CRM
KYC/KYB workflows. Behavioural insights.
Case Management
AI-powered triage. SAR filing.
Dynamic risk rating and rules engine
Holistic risk insights across off chain, on chain, and fraud. Configurable rule engine.
Automated reporting and global audit logs
Customizable dashboards and reporting templates. Detailed logs of data, events, and user activity.
Compliance CRM
KYC/KYB workflows. Behavioural insights.
Case Management
AI-powered triage. SAR filing.
Dynamic risk rating and rules engine
Holistic risk insights across off chain, on chain, and fraud. Configurable rule engine.
Automated reporting and global audit logs
Customizable dashboards and reporting templates. Detailed logs of data, events, and user activity.
Compliance is no longer just a checkbox
Join the leading crypto exchanges, custodians and payment companies scaling compliance operations with Corsa.
Compliance is no longer just a checkbox
Join the leading crypto exchanges, custodians and payment companies scaling compliance operations with Corsa.
Compliance is no longer just a checkbox
Join the leading crypto exchanges, custodians and payment companies scaling compliance operations with Corsa.