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.

Designed for How Modern Financial Institutions
Actually Operate

Designed for How Modern Financial Institutions
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

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.

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.

Validate, Refine, and Optimize
With AI Intelligence

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.

Audit-Ready. Future-Proof.

Audit-Ready. Future-Proof.

Every rule change, deployment, and update is automatically logged - including who changed what and when.

Maintain a complete, regulator-ready record of your monitoring program with zero manual effort.

Add vendors. Expand geographies. Launch new products.

Your monitoring logic adapts instantly - without rebuilding pipelines, rewriting integrations, or re-engineering workflows.

Frequently asked questions

What makes Corsa’s transaction monitoring different?

It sees the whole picture. Corsa monitors every transaction with full context on the customer, their accounts, wallets and devices, so you catch real risk and cut the noise.

Can Corsa stop a suspicious payment before it goes through?

Yes. Corsa checks every transaction in real time and can freeze it the moment a rule is triggered.

Can we test rules before turning them on?

Yes. Run any rule against past transactions and see exactly what it would have caught before it goes live.

Does Corsa monitor crypto as well as fiat?

Yes. Fiat and on-chain activity are monitored side by side, with Chainalysis and TRM Labs built in.

Do we need engineers to change rules?

No. Your compliance team builds and updates rules in a no-code builder, using ready-made templates.

Build Smarter Risk Detection.

Build Smarter Risk Detection.

Upgrade your compliance operations instantly, with no technical debt or complex setup.

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.