Skip to main content
Corsa is the agentic compliance and risk operating system for regulated financial institutions and fintechs. It connects your vendors, internal data, and risk tools into a single source of truth - powered by AI and designed to integrate seamlessly with your existing stack. Go live in less than 2 weeks. No technical debt or complex setup.

​
The Compliance OS

A complete operating system - everything you need to control risk.
  • Unify your customer view. Access identity, documents, and risk history in a single, actionable profile. Stop digging for data.
  • Identify risk before it escalates. AI continuously scans all data signals to surface anomalies and emerging threats.
  • Adapt rules instantly. Build and fine-tune risk models without writing a single line of code.
  • Automate everything. Let AI prioritize alerts, cross-reference data, and draft your SAR filings.

​
Product

Compliance CRM

Manage KYC/KYB workflows with a unified view of client data, risk scores, and history.

Transaction Monitoring

Monitor fiat and blockchain transactions side-by-side in one unified view.

Dynamic Risk Assessment

Customize risk models with a no-code rules engine that adapts as regulations evolve.

Case Management

Investigate and resolve compliance cases with AI-powered triage and regulator-ready narratives.

​
AI-Native Risk Decisioning

Corsa is built from the ground up with AI at the core - not bolted on as an afterthought.
  • AI Copilot - Turn complex compliance data into decision-ready intelligence using natural language. Generate graphs, insights, and exports instantly.
  • Alert Agents - Study customer behavior, related activity, and your team’s past dispositions to suggest the right next step for every alert - accelerating triage while preserving full human control.
  • Investigation Agent - Analyze complete case context and produce regulator-ready investigation narratives that follow your team’s workflows and documentation standards.
  • DD Agent - Continuously enrich onboarding data with external signals from open sources and compile complete, structured profiles automatically.

​
Built for Cross-Functional Operations

Corsa connects compliance, customer support, security, and operations in a single system - unifying data, automating workflows, and streamlining decisions so the business can scale with confidence.

​
Get Started

API Guide

Ingest clients, transactions, and alerts via the REST API.

Node SDK

Use the official Node.js SDK for a streamlined developer experience.

Webhooks

Receive real-time event notifications from Corsa.

Native Integrations

Connect third-party vendors like Chainalysis, TRM Labs, Sumsub, and more.
Ready to see Corsa in action? Schedule a demo or visit corsa.finance to learn more about the platform.