The Compliance Gap No One Talks About

Prediction markets and trading platforms sit at a fascinating intersection of finance, information, and behavior. They move fast, attract sophisticated traders, and operate around real-world events where information advantages matter.

That also creates a growing risk surface:
insider trading, information asymmetry, and opaque trader activity.

For compliance and surveillance teams, the challenge isn’t just detecting suspicious trades. It’s answering harder questions:

Who is this trader really?
What information advantage might they have?
Is there a link between their activity and material events?
And how do we investigate at scale without overwhelming lean teams?

Where Traditional Tooling Falls Short

Most platforms already have:

• KYC providers

• Trade surveillance systems

• AML tooling

But insider trading enforcement lives between these systems.

Critical context stays fragmented:

• Onboarding data sits in one system

• Trade and position data in another

• External signals (employment history, affiliations, media, wealth indicators) require manual research

• Requests for Information (RFIs) are handled via email and spreadsheets

Investigations become slow, manual, and inconsistent - especially when traders have limited digital footprints.

A Unified Approach to Market Integrity

Corsa was built to unify this workflow.

Corsa acts as an operational layer across compliance, surveillance, and legal teams - connecting KYC, transaction, trade, and operational data into a single system of record.

This enables insider trading detection that is:

• Contextual - trades analyzed alongside identity, affiliations, and historical activity

• Intelligent - AI models surface typologies and suspicious patterns

• Operational - alerts connect directly into investigation workflows
  
  

AI-Powered “Deep Research” for Trader Intelligence

One of the hardest challenges in market surveillance is understanding trader background and information access.

Corsa’s Deep Research agent automatically:

• Searches open web sources and paid registries

• Maps employment history and professional affiliations

• Identifies wealth indicators and beneficial ownership signals

• Surfaces adverse and positive media

• Connects trades to material events and news

This intelligence can be used both:

• During onboarding

• During active investigations

Turning what used to take hours of manual research into minutes.

Handling Opaque Traders

Not every trader has a rich online presence.

When public signals are limited, Corsa helps teams orchestrate structured Requests for Information (RFIs) - triggered automatically or manually - to gather required disclosures such as employment and background details.

Turning Enforcement into a Workflow, Not a Fire Drill

Beyond detection, enforcement is operational.

Corsa automates investigation workflows:

• Trigger RFIs automatically based on alert severity

• Send reminders and track responses

• Freeze/unfreeze accounts based on escalation rules

• Maintain audit-ready documentation

Teams reduce manual workload by up to 70% while ensuring consistent case handling.

Built for Modern Market Platforms

Whether platforms handle digital assets, derivatives, or prediction markets like Kalshi, insider trading enforcement requires connected intelligence and operational leverage.

Corsa helps lean compliance teams:

• Investigate faster

• Act consistently

• Surface richer intelligence

• Scale without adding headcount

As market structures evolve, compliance infrastructure must evolve with them.