When an alert needs deeper investigation - involving multiple data points, cross-entity connections, or regulatory reporting - it becomes a case. Cases support multi-stage workflows, reviewer assignments, and AI-generated investigation narratives.Documentation Index
Fetch the complete documentation index at: https://docs.corsa.finance/llms.txt
Use this file to discover all available pages before exploring further.
Case List
Cases follow a multi-stage lifecycle: New, Investigation, Pending EDD, Pending RFI, Pending Review, Dismissed, and True Positive. Each tab shows a real-time count. The table is fully customizable - search by case ID, reference ID, or category, and filter by priority, source, stage, assignee, reviewers, due date, and more. Bulk actions let you change stage, assign, or update reviewers across multiple cases at once.Case Detail
Click any case to see the full investigation context:- Overview - Status, dates, source alert, linked entities, amount, and category.
- Clients - Full client cards with risk profiles.
- Transactions - Related transaction table.
AI Investigation Narrative
Corsa’s Investigation Agent generates regulator-ready narratives by synthesizing all case evidence - client profiles, transactions, alerts, screening results, and rule triggers. The output is structured for SAR filings and can be edited before finalization.Case Lifecycle
- New - Created from an escalated alert.
- Investigation - Analyst gathering evidence and reviewing data.
- Pending EDD / RFI - Waiting for external information.
- Pending Review - Ready for second-level sign-off (reviewers assigned here).
- Dismissed - Closed as non-actionable.
- True Positive - Confirmed and escalated for SAR or regulatory action.