Corsa’s Agentic Workflows let compliance teams automate operations end-to-end. Design flows where AI agents triage alerts, run investigations, and execute actions — with human approval where it matters — all on a single system of record.
Triggers & Signals
Alerts, onboarding events, screenings, and case updates start workflows automatically.
Agentic Steps
AI agents execute triage, research, and drafting steps with full operational context.
Human Oversight
Approvals, escalations, and audit trails keep analysts in control.
WORKFLOW
From alert to disposition — automatically.
Alert resolution workflows route every alert through agentic triage: evaluate with full context, draft the disposition, and resolve or escalate based on the thresholds you define.
Auto-resolve low-risk alerts using your playbooks
Escalate true positives with structured write-ups
Keep every decision logged and audit-ready
WORKFLOW
From signal to regulator-ready case files.
Investigation workflows orchestrate agents that assemble complete narratives, gather intelligence, and prepare filings — pausing for analyst review at the checkpoints you define.
Draft full investigation reports using your internal templates
Incorporate external intelligence and public records
Align outputs with jurisdiction-specific regulatory standards
Route cases for analyst approval before closure
BUILDER
Build automations in natural language.
Describe the process and Corsa assembles the workflow — triggers, conditions, agent steps, and approvals. No engineering required.
Teams can:
Create workflows from a plain-language description
Combine triggers, conditions, and agent actions
Add human approval gates anywhere in the flow
Test flows on historical data before going live
Monitor runs and outcomes in real time
Teams ship new automations in minutes — without disrupting how they already work.
WORKFLOW
KYC, EDD, and periodic reviews on autopilot.
Onboarding workflows chain screening, deep research, and risk scoring into a single flow — surfacing only the cases that need human judgment.
They support:
Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD)
Verification of declared customer information
Employment, affiliation, and wealth intelligence
Adverse and positive media analysis
Discrepancy detection between declared and verified data
Automated re-screening for sanctions and PEP exposure
Each output includes a structured, audit-ready risk profile.
WORKFLOW
From decision to regulatory filing without friction.
Reporting workflows draft SARs and regulatory files, collect approvals, and track deadlines — with every step recorded.
They support:
Generate SAR/STR drafts from case findings
Route filings through multi-step approvals
Export regulator-ready files and evidence bundles
Track filing deadlines across jurisdictions
Notify stakeholders at every checkpoint
Maintain a complete audit trail end to end
WORKFLOW
Smarter detection. Fewer false positives. Stronger risk coverage.
Optimization workflows continuously analyze rule performance, transaction behavior, and alert outcomes with full operational context.
Proposed changes are backtested and routed for your team’s approval before anything goes live.
These workflows help teams:
Evaluate effectiveness of existing monitoring rules
Analyze alert quality and rule performance over time
Connect fiat and exotic asset activity into unified risk views
Identify threshold gaps and detection blind spots
Recommend threshold tuning and rule refinements
Reduce false positives while strengthening risk coverage
The result is a monitoring system that improves itself — with your team in control.
WORKFLOW
Portfolio-wide intelligence. Early anomaly detection.
Scheduled sweep workflows run network analysis across Corsa’s full graph database, surfacing patterns and anomalies across your entire portfolio.
They detect:
Shared counterparties and suspicious fund flows
Coordinated behavior across accounts
Device and access pattern anomalies
Fraud typologies across legal entities and product lines
Behavioral repetition in B2B2X ecosystems
This enables early detection of systemic risk across customers, assets, and markets.
CORSA SECURITY
