Banks & financial institutions
Bring AI to bank-scale compliance without giving up control. Corsa gives banks and financial institutions one AI-native platform for monitoring, investigations, customer risk and reporting, with the security, governance and audit trail examiners expect.
Why banks choose Corsa
One view of every customer. Accounts, products, counterparties, transactions, screening results, cases and documents in a single profile, across every line of business.
Real-time monitoring, owned by compliance. No-code rules on the full customer record, tested on historical data before they go live, with a clear draft-to-active lifecycle.
AI agents with analysts in control. Agents triage alerts with their rationale and draft investigation narratives. Investigators make the decision and sign off.
Works with your existing stack. Connect core systems, vendors and data sources through APIs, SDKs and native integrations, and bring alerts from every source into one queue.
Fiat and digital assets together. Bank, card and on-chain activity monitored side by side as you add stablecoin and crypto services.
Built for enterprise security and governance
Customer-held encryption keys (HYOK) through your own AWS KMS, with encrypted fields kept out of AI processing.
Privately hosted AI models that don't share infrastructure with public AI services. AI is opt-in per feature, and customer data is never used to train models.
Single sign-on through Okta, Microsoft Entra ID or Google, with granular access control.
SOC 2 Type II and GDPR compliance, and a persistent audit log of every human and AI action.
Ready for examiners
Every alert, decision and AI recommendation is recorded with its evidence and rationale. Cases go through second-level review before they close, alerts export as regulator-ready PDFs, and SAR drafts move from review to filing with sign-off on each section.
Modernize without a multi-year project
Corsa runs alongside the systems you already have, so you can start with one workflow, such as alert triage or a new product line, and expand from there. Teams go live in weeks rather than quarters.
Learn more: Compliance OS · Transaction monitoring · AI agents · Security and data privacy · Best transaction monitoring software (2026)
Frequently asked questions
Is Corsa suitable for large banks?
Yes. Corsa is an AI-native compliance and risk operating system for banks and financial institutions, with real-time monitoring, case management, customer risk and AI agents in one platform, plus customer-held encryption keys, private AI, SSO and a full audit trail.
Can Corsa run alongside our existing monitoring system?
Yes. Corsa connects to core systems and vendors through APIs and native integrations and brings their alerts into one queue, so you can start with one workflow and expand over time.
How does Corsa handle data security and AI governance?
Data can be encrypted with keys you hold (HYOK), AI runs on privately hosted models and is opt-in per feature, customer data is never used for training, and every human and AI action is logged. Corsa has completed a SOC 2 Type II examination.
How long does implementation take?
Teams go live in weeks rather than quarters, usually starting with a single workflow such as alert triage.
