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The Alerts page is where your team triages compliance signals - transaction monitoring hits, screening matches, KYC flags, fraud indicators, and more. Alerts can come from Corsa’s rules engine, integrated vendors (Chainalysis, TRM Labs, Sardine, Sumsub), or be created manually and via API.

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Alert List

Alerts are organized by status: New, In review, Resolved, and Escalated. Each tab shows a real-time count. Use the priority toggle buttons (High / Medium / Low) to quickly focus on what matters most. The table is fully customizable - search by alert ID, reference ID, or category, filter by any column, and use assignee avatars to see each team member’s workload. Toggle Show Charts for an alerts-by-priority trend chart and a rule effectiveness pie chart. Bulk actions let you change status or assign multiple alerts at once.

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Alert Categories

Alerts are classified by type: Transaction Monitoring, Onchain Transaction Monitoring, Screening (Sanctions, PEP, Adverse Media, Regulatory), KYC, KYB, Fraud, Periodic Review, and EDD.

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Alert Detail

Click any alert to see everything you need for a disposition decision:
  • AI Summary - An auto-generated narrative synthesizing all relevant data points.
  • Screening Findings - Sanctions, PEP, adverse media, and regulatory match details (for screening alerts).
  • Clients - Linked client cards with risk profiles.
  • Transactions - Related transactions with session details.
  • Rules Triggered - Which rules fired and why.
Navigate to related clients, transactions, and rules via tabs at the top.

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AI Triage Agent

Corsa’s Triage Agent analyzes each alert and suggests a next step - Resolve, Escalate, or Review - along with its rationale and the data it examined. The recommendation is a suggestion; the analyst always makes the final call.

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Actions

From any alert you can: change status, assign, reopen a resolved alert, escalate to a case, export a regulator-ready PDF, add notes and files, or trigger AI-powered deep research on the linked client.
Alerts can also be managed via the REST API or SDK.