About Corsa
Take on risk with confidence. Connect your data, automate workflows, reduce false positives, and quantify risk to unlock scale.
Detect, Investigate, and Resolve Compliance Issues — All in One Unified Platform
Corsa connects real-time financial and blockchain monitoring with collaborative alert and workflow management, purpose-built for finance and crypto compliance teams.
Core Capabilities
Monitoring & Detection
Continuously ingests real-time data from blockchains, financial APIs, and exchanges.
Applies rule-based logic and machine learning to identify anomalies such as:
- Unusual transaction patterns
- KYC/AML failures
- Suspicious wallet or address behavior
Alert Management & Investigation Workflows
Transforms alerts into structured compliance tasks with full lifecycle tracking:
- Automatically routes issues to the appropriate stakeholders (compliance, legal, risk)
- Tracks progress through defined states: triaged, under review, escalated, resolved
- Supports deadlines, follow-ups, escalation policies, and audit trails
Updated 11 days ago