Prediction markets & trading platforms

Compliance for prediction markets

Compliance for prediction markets

On prediction markets, information is the risk. Corsa connects who is trading, how they’re funded and what they’re betting on, so your team spots insider trading and money-laundering patterns early and investigates them with full context.

Catch what matters, early

Suspicious trading rarely looks suspicious on its own. It shows up when you connect accounts, funding and timing around real-world events. Learn more in Insider trading in prediction markets.

What you get with Corsa

  • Trades in context, with every trade linked to the customer, their funding and their history.

  • Linked accounts surfaced through shared devices and locations.

  • Your own detection rules for patterns like unusual positions before major events, with no code needed.

  • AI-powered investigations that gather evidence and draft the story, while your team decides.

  • Fiat and crypto funding monitored in one place.

Frequently asked questions

Can Corsa help detect insider trading?

Yes. Corsa connects trading, funding and account relationships, so your team can build rules for suspicious patterns and investigate them with full context.

Does Corsa handle both fiat and crypto funding?

Yes. Bank, card and crypto funding are monitored alongside trading activity.

Does AI make the decisions?

No. Corsa’s agents do the legwork and explain their reasoning, and your analysts make the final call.

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.