Sovereign AI investigation and decisioning for AML teams
Agents investigate. The engine decides.
Corrobo helps banks and VASPs investigate alerts across fiat and virtual assets, apply governed decision logic and give analysts a cited, reproducible case record, deployed in your environment.
Agentic specialists gather the evidence: names, entity graphs, registries, scanned documents, and your own precedent. Facts, each with a receipt.
A deterministic engine makes the call. Every rule versioned, every score reproducible. When the rules are confident, the model is never called at all.
Your analysts hold the pen. Every AI-written claim either carries a citation or carries a flag, and the final call is always theirs.
A synthetic case, rendered exactly as the cockpit runs it.
Synthetic case · illustrative dataThe names, the registries, the remittance patterns, and now the wallets, your book actually holds.
Wallet risk arrives through the blockchain analytics you already trust (Chainalysis, TRM, Elliptic) and enters the same versioned engine as every fiat alert. We don't read the chain. We decide the case.
What you can hold us to
On your own year of alerts, with bootstrap confidence intervals. A measurement method, not a result we are claiming in advance.
Full sweep included, when the deterministic rules are confident.
Every one either carries a citation or carries a flag.
Calibration, challenger comparison, and an auto-close safety table.
Every wallet address touching a case is screened through connected blockchain analytics, each signal with a receipt.
Sovereign by design. It runs on your hardware, and on your nation's models: Falcon, Jais, Sarvam.
The whole department, inside your perimeter. No transaction data crosses your boundary.
Or an isolated environment you control, in a jurisdiction you choose.
For the institutions that need it, an option with no outbound path at all.
Where to next
The agentic specialists on the bench, now across fiat and crypto, and the deterministic engine that makes the call.
See how it works →A walkthrough of the agentic investigation — alert to verdict, tool by tool — run with you rather than watched alone.
Request a live demo →The founding team, the pilot on your own book, and how to open a case with us.
Meet the team →Bring up to 5,000 historical alerts. Two weeks later you're reading your own numbers, not our brochure.
Book a pilot