Overview

"From detecting anomalies on-chain or in financial APIs to managing the investigation, resolution, and documentation process—all in one streamlined tool."

Corsa bridges the gap between real-time system monitoring and collaborative alert and workflow management — mastering the finance and crypto compliance domain.

🔧 Core Functions

1. Monitoring & Detection
   Collects real-time data from financial systems, exchanges, blockchains, and APIs. Applies rule-based or ML anomaly detection to identify suspicious patterns (e.g., unusual withdrawals, KYC failures, wallet behavior). Monitors: Blockchain events (e.g., wallet transactions, mixer usage) Internal app events (e.g., compliance API failures) Financial thresholds (e.g., AML triggers)
2. Alert Management & Workflow (Inspired by Monday.com)
   Converts alerts into structured compliance tasks or investigations. Routes to appropriate team members (e.g., compliance officers, legal, risk). Tracks the lifecycle of alerts: Status: triaged, under review, escalated, resolved Assignments, due dates, and follow-ups Supports escalation policies and audit trails.

🔒 Crypto Compliance Emphasis

Wallet Risk Scoring: Integrates with blockchain analytics tools to tag and monitor risky addresses.
Exchange Monitoring: Tracks suspicious inflows/outflows across regulated and unregulated exchanges. Travel Rule Enforcement: Ensures compliance with identity-sharing requirements on crypto transactions. GDPR + AML Alignment: Logs and alerts support both privacy and anti-money laundering obligations.

🧩 Integrations & Extensibility

Ingests from: APIs (on-chain, off-chain), cloud services, internal systems.
Outputs to: Slack, email, case management systems, ticketing tools. Pluggable Rules Engine: Custom compliance logic per jurisdiction (e.g., EU, US, APAC).