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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A New Standard for

Transaction Monitoring

A New Standard for

Transaction Monitoring

Context-native monitoring that sees across rails, entities, and behavior - in real time.

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Designed for How Modern Fintechs
Actually Operate

Traditional transaction monitoring tools lock teams into rigid rules, slow change cycles, and black-box behavior. Corsa replaces that with a no-code, AI-driven monitoring engine that evolves with your business, your data, and your risk landscape.

Build Rules Across Your Entire Risk Stack

Full-Context Detection Engine

Corsa’s detection engine evaluates activity against a unified data model - combining onboarding attributes, sanctions and screening results, on-chain risk indicators, wallet and counterparty topology, rail type, asset class, velocity windows, rolling aggregates, and custom internal metadata.

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Validate, Refine, and Optimize
With AI Intelligence

Test, Simulate, Then Activate
Before a rule goes live, simulate its performance on historical data to see:
expected alert volume, affected customers, risk distribution, and false-positive impact.
Make confident changes - with no guesswork and no surprises.
AI-Driven Threshold Refinement
Corsa’s AI continuously evaluates detection behavior and recommends improvements:
adjusting thresholds, surfacing under- or over-performing rules, and identifying emerging risk patterns static logic can’t see.
Rule Performance Analytics
Measure what actually matters: alert trends, false positives, risk capture effectiveness, and rule contribution to case outcomes - all in one place.

Test, Simulate, Then Activate
Before a rule goes live, simulate its performance on historical data to see: expected alert volume, affected customers, risk distribution, and false-positive impact. Make confident changes - with no guesswork and no surprises.
AI-Driven Threshold Refinement
Corsa’s AI continuously evaluates detection behavior and recommends improvements: adjusting thresholds, surfacing under- or over-performing rules, and identifying emerging risk patterns static logic can’t see.
Rule Performance Analytics
Measure what actually matters: alert trends, false positives, risk capture effectiveness, and rule contribution to case outcomes - all in one place.

Test, Simulate, Then Activate
Before a rule goes live, simulate its performance on historical data to see: expected alert volume, affected customers, risk distribution, and false-positive impact. Make confident changes - with no guesswork and no surprises.
AI-Driven Threshold Refinement
Corsa’s AI continuously evaluates detection behavior and recommends improvements: adjusting thresholds, surfacing under- or over-performing rules, and identifying emerging risk patterns static logic can’t see.
Rule Performance Analytics
Measure what actually matters: alert trends, false positives, risk capture effectiveness, and rule contribution to case outcomes - all in one place.

Test, Simulate, Then Activate
Before a rule goes live, simulate its performance on historical data to see: expected alert volume, affected customers, risk distribution, and false-positive impact. Make confident changes - with no guesswork and no surprises.
AI-Driven Threshold Refinement
Corsa’s AI continuously evaluates detection behavior and recommends improvements: adjusting thresholds, surfacing under- or over-performing rules, and identifying emerging risk patterns static logic can’t see.
Rule Performance Analytics
Measure what actually matters: alert trends, false positives, risk capture effectiveness, and rule contribution to case outcomes - all in one place.