Crypto exchanges & brokers

Compliance for crypto exchanges

Compliance for crypto exchanges

Run fiat and crypto compliance from one place. Corsa gives exchanges a complete view of every customer, real-time monitoring across bank and blockchain activity, and AI agents that clear alerts faster, so your team can grow volume without growing headcount.

Why exchanges choose Corsa

  • Fiat and crypto, side by side. See deposits, withdrawals, trades and transfers in one view, whatever the rail.

  • Your blockchain analytics, built in. Chainalysis and TRM Labs alerts flow straight into Corsa and sync back automatically.

  • Travel Rule without the busywork. Notabene data is attached to every transfer, and problem transfers are flagged for review.

  • Custody connected. Fireblocks and Utila activity syncs in automatically.

  • Stop risk in real time. Suspicious transactions can be frozen the moment a rule is hit.

  • AI agents on the queue. Alerts arrive with a recommendation and an investigation summary already prepared.

Ready for your regulators

Every decision is documented, every case can go through a second review, and investigation narratives are ready for SAR filing. Corsa is SOC 2 Type II audited, with US and EU hosting.

Frequently asked questions

Does Corsa replace Chainalysis or TRM Labs?

No, it makes them more useful. Their alerts flow into Corsa, where your team investigates them with the customer’s full fiat and crypto history in view.

Can Corsa monitor fiat and crypto together?

Yes. Corsa monitors bank, card and on-chain activity side by side, under the same rules.

How quickly can we go live?

You can be live in under two weeks using Corsa’s ready-made integrations.

See Corsa on your own workflows

Corsa unifies monitoring, cases, risk scoring and AI agents in one compliance OS.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.