Corsa’s AI Agents operate with full operational context across the entire customer lifecycle. By accessing a single system of record, our agents automate complex onboarding, monitoring, and investigation workflows with precision and speed.
Identity & Case History
Customer data, risk signals, and prior investigations.
Activity & Assets
Transaction monitoring across multiple asset classes and on-chain indicators.
Operational Flow
Internal workflows and automated system actions.
AI AGENT
Consistent decisions. Faster resolution. Lower manual workload.
Alert Triage Agents evaluate every signal with full context - customer data, transaction history, risk indicators, prior investigations, and on-chain intelligence - to recommend clear, defensible dispositions.
Recommend alert outcomes using your investigation playbooks
Generate structured write-ups using internal templates
Learn from prior team decisions for consistency
AI AGENT
From signal to regulator-ready case files.
Investigation Agents assemble complete investigation narratives by combining internal findings, alert history, customer intelligence, and open-source research.
Draft full investigation reports using your internal templates
Incorporate external intelligence and public records
Align outputs with jurisdiction-specific regulatory standards
Ensure consistency across teams and case types
AI AGENT
Your AI partner for daily compliance work.
Corsa Copilot is a conversational AI layer that helps teams navigate complex workflows using natural language.
Teams can:
Run investigations and retrieve case data
Generate reports and export regulatory files
Build charts, graphs, and portfolio summaries
Trigger operational actions (alerts, account status, screenings)
Query unified datasets across systems instantly
Copilot works alongside teams as they operate — accelerating decisions without disrupting workflows.
AI AGENT
Comprehensive customer intelligence, automatically generated.
Deep Research Agents enrich customer profiles using dual AI models that scan open sources and curated paid registries.
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.
AI AGENT
Market integrity powered by contextual intelligence.
Insider Trading Agents analyze trading behavior alongside identity, professional history, asset usage, and real-world events.
They support:
Compare positions and trade timing with employment and affiliations
Analyze open-source intelligence and historical activity
Detect potential conflicts of interest or information advantages
Identify patterns linked to material events and market news
Support prediction market and event-driven trading use cases
Evaluate asset flows in the context of customer background
AI AGENT
Smarter detection. Fewer false positives. Stronger risk coverage.
Transaction Monitoring Agents enhance your existing monitoring framework by analyzing rule performance, transaction behavior, and alert outcomes with full operational context.
They operate across fiat and digital asset activity to provide deeper, cross-asset risk intelligence and continuous system optimization.
These agents 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 more precise, adaptive monitoring system — without replacing your existing infrastructure.
AI AGENT
Portfolio-wide intelligence. Early anomaly detection.
Network Analysis Agents operate across Corsa’s full graph database to identify patterns and anomalies across your entire customer 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
Frequently asked questions
What can Corsa’s AI agents do?
Triage alerts, investigate cases, run due diligence and answer questions about your data, so your analysts spend their time on decisions, not legwork.
Do AI agents make the final decision?
No. Agents explain their reasoning, and your analysts always make the final call. Every AI feature can be switched on or off.
Is our data used to train AI models?
Never. That’s guaranteed in our contracts.
Can we audit what the agents did?
Yes. Every agent action is logged alongside your team’s actions.
