Centralize Alerts. Eliminate Silos.
AI-Powered Alert Triage
End-to-End Investigation Automation
Streamlined Filing & Oversight
Operational Performance Insights
Track alert triage speed, investigation timelines, and team workload distribution in real time. Identify bottlenecks and optimize performance across analysts, regions, and entities.
Auditable AI Decisions
Track how AI agents contribute to triage and investigations with complete visibility into decisions and outcomes. Monitor adoption of AI agents to build trust, governance, and internal confidence.
Cross-Team Collaboration
Assign cases, tag stakeholders, and manage approvals directly within the investigation workspace. Every discussion, decision, and handoff is fully recorded for regulatory traceability.
Integrated RFI Management
Manage RFIs from regulators and partners, and send structured RFIs to customers, directly within alerts and cases. Documents and responses automatically sync to the underlying case, preserving full context and traceability.
Maximize Team Efficiency
Automate workflows and standardize investigations to reduce manual work and increase investigative capacity. Handle higher alert volumes and growing regulatory demands without operational strain.
Built to Scale
Standardize investigations across teams while adapting workflows to local regulatory requirements. Operate seamlessly across entities, jurisdictions, and regulatory frameworks from one platform.
Frequently asked questions
Can Corsa bring all our alerts into one place?
Yes. Alerts from Corsa’s monitoring and from tools like Chainalysis, TRM Labs, Sardine and Sumsub land in one queue, with full customer context.
How do AI agents help with alerts?
Corsa’s agents review each alert, recommend whether to close, escalate or review it, and explain why. Your analysts make the final call.
Does Corsa help with SARs?
Yes. Corsa drafts regulator-ready investigation narratives and guides each SAR through review before filing.
Can cases require a second reviewer?
Yes. Assign reviewers and require second-level sign-off, with every step recorded.
Can we contact customers from a case?
Yes. Request information and collect documents without leaving Corsa, including through Zendesk and Plain.
