Announcing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM LabsAnnouncing our integration partnership with TRM Labs

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THE COMPLIANCE-FIRST CLIENT HUB

All Your Client Data, Unified and Actionable

One unified system for client and counterparty data across every tool, vendor, and source - turning fragmented information into actionable risk and compliance intelligence.

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Our CRM module solves this.

Corsa gives teams complete customer context across the entire lifecycle.

Every client has a rich, living profile that brings together identity data, onboarding records, risk signals, transaction history, relationships, cases, documents, and operational activity - all in one place.

Instead of stitching information across systems, teams get a full, contextual view of each customer, ready for investigation, monitoring, and decision-making.

Our CRM module solves this.

Corsa gives teams complete customer context across the entire lifecycle.

Instead of stitching information across systems, teams get a full, contextual view of each customer, ready for investigation, monitoring, and decision-making.

Key Features

A complete operating system, everything you need to control risk.

Unified Customer Profile

Access all transactions, alerts, communications, and documents related to a specific customer in one centralized view.

Entity Graph Mapping

Automatically map complex entity structures, including subsidiaries, UBOs, and directors, to gain deeper risk insights during onboarding.

Portfolio Risk Tracking

Tag customer sources of funds and track money movement across your entire portfolio, including direct and indirect fraud risk indicators.

Collaborative Investigations

Communicate with colleagues, leave notes, attach files, and pin observations directly to customer profiles for seamless teamwork.

AI Risk Intelligence

Leverage AI to analyze all combined data, understand the drivers behind a customer's risk score, and monitor changes over time.

Continuous Compliance

Schedule and automate periodic reviews, EDD, RFIs, and other client communications to keep your compliance processes up to date.

Collaborative Customer Intelligence

Work together across compliance, risk, and operations with shared customer profiles. Robust roles, permissions, and audit trails ensure teams collaborate securely while maintaining clear accountability.

Audit Logs & Traceability

Every action in Corsa is automatically tracked and auditable - from data edits and customer communications to AI insights and case reviews. No more digging through emails or Slack threads to find who did what.

With a complete, immutable record of every event, teams can respond to regulatory audits and inquiries in minutes and gain visibility into overall team productivity across onboarding and investigations.