Compliance teams today operate in an environment defined not just by fragmentation, but by infrastructure gaps. Most fintechs and digital asset companies don’t have purpose-built tech for their operational and compliance needs. Instead, they’re forced to build and maintain complex internal admin systems or repurpose tools like Salesforce, Retool, and spreadsheets - none of which were designed to manage modern risk.

At the same time, the amount of risk data flowing in from vendors has exploded. KYC, KYB, fraud, sanctions, device data, payment processors, blockchain analytics, travel rule providers—each generates valuable signals. But without a way to synthesize them, good data in quickly becomes bad data out. The insights that should create clarity instead create noise.

The result? Endless alerts, duplicated work, blind spots, and teams that remain reactive instead of proactive. Compliance becomes dependent on engineering, burdened by manual workflows, and disconnected from a unified understanding of risk.

Corsa was built to change that.

A New Category: The Agentic Compliance OS.

An Agentic Compliance OS is an out-of-the-box platform that seamlessly plugs into any data source or vendor and becomes the unified operational layer across the company.

It extends a fintech’s internal admin with the functionality it actually needs: deeply risk-aware workflows, flexible automation, and a horizontal data layer that serves every team - compliance, fraud, ops, support, security, and finance. Everyone works from the same source of truth, with shared context and consistent insights.

The Agentic OS is vendor-agnostic and future-proof. Companies can add or replace providers without rebuilding pipelines, losing data history, or re-stitching workflows. Data stays structured, traceable, and actionable.

It also gives fintechs regulatory confidence from day one. Every workflow, alert, action, and decision is automatically captured with full traceability, making audits, examinations, and regulatory inquiries straightforward. No engineering lift, no scrambling for evidence, no gaps - just clean, complete records whenever they're needed.

And while it makes operations dramatically more efficient, its real power is intelligence. AI is embedded at the core of Corsa- from ingestion to interpretation to decision support - turning fragmented signals into clear, proactive insights. Nothing falls through the cracks, and compliance becomes a strategic driver for product decisions, market expansion, and customer understanding.

It’s a new category - and once you see it, it’s hard to imagine operating without it.

The Core Modules of the OS

Corsa is built as a modular OS, where each component works independently but becomes exponentially more powerful when combined.

1. Compliance CRM: Unified Customer & Entity Profiles

Every user or business has a single, dynamic risk view enriched by all vendor and internal signals - KYC, AML alerts, device intelligence, blockchain activity, sanctions risk, transaction behavior, and more.

No more tab switching.

No more stitching spreadsheets.

One profile, full context.

2. Case Management: Alert triage and Investigations Hub

Corsa automatically connects all relevant data to each alert and case - user history, counterparties, on/off-chain activity, documents, customer support interactions - so teams can resolve cases with full context in seconds, not hours. 

Triage and investigations are assisted by our AI agents that review customer data and understand how your organization runs its investigation for each type of alert of case activity.

3. Transaction Monitoring & Rule Engine

Compliance teams can build, test, and deploy monitoring rules without engineering support. Real-time detection, sandbox testing, versioning, and rule-level analytics ensure accuracy and control. The rules can combine variables across your vendor data and enable complex scenarios that are tailored to your business specific needs.

Rules that adapt to evolving risk - not the other way around.

4. Dynamic Risk Scoring

Risk scores update automatically as new data arrives, reflecting user patterns, vendor alerts, and behavioral anomalies. AI identifies patterns that humans or static systems miss and lets you understand the reason behind the risk number and any changes.

5. Workflow Automation

Triage, prioritization, routing, notifications, escalations, customer reach outs - the OS automates end-to-end flows so teams can focus on what matters most.

It’s your internal orchestration layer, without the engineering backlog.

6. Audit Trails, Reporting & Dynamic Dashboards

Every action, decision, rule change, and event is logged with full traceability - giving teams confidence during audits, exams, or internal reviews.

Corsa also includes dynamic dashboards that visualize key risk trends, operational metrics, user behavior, and workflow performance in real time, enabling teams to monitor risk proactively and make informed decisions faster.

The Intelligence Layer: AI Built for Fintech, with Security at the Core

AI in Corsa isn’t a feature - it’s the core intelligence layer that powers the entire OS. And unlike generic AI tools, it’s built with the security, privacy, and regulatory requirements that fintechs need from day one.

Most regulated companies can’t integrate AI internally without building significant infrastructure around it - secure data boundaries, model isolation, access controls, auditability, and continuous validation. It’s costly, complex, and risky to do in-house.

Corsa handles this at the platform level. Our AI layer operates within strict security and governance frameworks, ensuring every insight is explainable, traceable, and compliant.

Within this environment, AI becomes the engine of the OS:

• detecting patterns and anomalies across all risk data

• summarizing user history, alerts, and investigations

• recommending next steps and prioritizing what matters

• reducing false positives through multi-signal interpretation

• automating repetitive workflows end-to-end

The result is an operating system that’s not just connected - it’s intelligent, secure, and built to help teams stay ahead of risk.

Why This Matters

Modern fintech infrastructure is evolving quickly, and operational teams need systems that can keep pace. As companies scale, the demands on compliance and risk functions grow even faster. Our goal in defining this new category is simple: provide a clearer, more reliable foundation for managing risk in an environment that only becomes more complex over time.