About Corsa
Take on risk with confidence. Connect your data, automate workflows, reduce false positives, and quantify risk to unlock scale.
Corsa is a unified compliance platform designed specifically for regulated digital asset and fintech companies. It enables organizations to take on risk with confidence by connecting data, automating workflows, reducing false positives, and quantifying risk to unlock scale.
Key Features
Dynamic Risk Rating & Rules Engine
Customize risk models to fit your specific compliance needs. Corsa's engine allows for dynamic adjustment of risk parameters, ensuring your compliance posture evolves with the changing regulatory landscape.
Compliance CRM (KYC/KYB)
A dedicated CRM for compliance teams to manage "Know Your Customer" (KYC) and "Know Your Business" (KYB) workflows.
- Unified View: See all client data, risk scores, and history in one place.
- Workflow Automation: Streamline the onboarding and review processes.
Case Management with AI-Powered Triage
Handle compliance cases efficiently with AI assistance.
- AI Triage: Automatically prioritize cases based on risk severity.
- Case Management: Centralized hub for investigating and resolving compliance issues.
Automated Reporting & Global Audit Logs
- Audit Trails: Maintain comprehensive global audit logs for all actions within the platform.
- Reporting: Generate automated reports to satisfy regulatory requirements and internal stakeholders.
Why Corsa?
- Unified Stack: Replace fragmented tools with a single, cohesive platform.
- Risk Quantification: Move beyond binary "pass/fail" to nuanced risk scoring.
- Scalability: Designed to handle high volumes of data and complex workflows suitable for fast-growing fintechs.
Updated 4 days ago