Skip the evidence chase.Close the case.
Scale transfers, not headcount. Cogentic handles the investigation, your team closes cases in minutes not hours.
The brief is gathered before you open it.
Catching financial crime starts with the evidence. Cogentic gathers it before the alert lands — who they are, what the rules are, what we've seen before — so analysts arrive at a decision, not a search bar.
Counterparty in context
Wallet attribution, beneficial ownership, prior SAR history and onchain entity graph — pulled from your KYT vendor, World-Check, Sumsub and the VASP Track directory in one read.
Jurisdiction live-loaded
Reporting thresholds, sanctions lists and registers for the corridor, applied to the case. No spreadsheets.
Pattern memory across cases
Cluster fingerprinting against your own filed SARs and 2,200+ public VASP profiles. If the transfer matches three prior typologies, the brief says so.
Every fact cited
Every line of the recommendation links back to its evidence. MLRO signs; Cogentic never files.
Investigate. Report. Sign and submit.
Four hours of analyst work, done in twenty minutes. Every step traceable.
Investigate
Brief the agent the way you'd brief an analyst. Type a wallet, transfer or customer. The agent runs a visible step sequence: KYT, sanctions, KYC, flow trace, typology, evidence. The output is an evidence pack, not a decision.
Report
One click drafts the report in the correct format, pre-filled from the evidence pack.
Sign and submit
MLRO reviews against source, edits, signs, submits. Every action logged to an immutable evidence ledger.
One chat. Your stack behind it.
Chat-first investigations, with your stack behind the conversation. Drive a case from Cogentic, Slack, or Teams.
The chat that drives the investigation
Brief the agent the way you'd brief a junior analyst. Paste an alert, type a wallet or customer ID, ask follow-ups, pause anytime.
Context, in one pull
Chainalysis, TRM, Sumsub, World-Check, ComplyAdvantage — read in one investigation. Onchain entity graph, KYC, sanctions, typology. One evidence pack.
Slack and Teams, first-class channels
Run an investigation from Slack or Teams without opening Cogentic. Kick off, hand off, sign off — same audit trail.
Open as case
Promote any investigation into Jira Service Desk, ServiceNow, or your in-house case management system. The case lifecycle stays where it lives.
Built to fit your stack, not fight it.
Onchain-native, complementary to your case tool. Cogentic adds chat-driven investigation and regulator-ready report drafting. Everything else stays where it lives.
Complements your case tool
Runs on top of Jira Service Desk, ServiceNow, or your in-house case management system. The case lifecycle stays where it lives. No migration project.
Reads your KYT data; doesn't replace it
Chainalysis, TRM and Elliptic data flow through the agent. Cogentic is the workflow layer on top — complementary to your KYT vendor.
Onchain-native, not tradfi-shaped
Wallet attribution, counterparty-VASP context, cross-chain entity resolution, mixer and sanctioned-address typology. Bank-shaped tools weren't built for this. Cogentic was.
Audit-ready from day one
Every chat message, agent step and MLRO decision in an immutable evidence ledger. MLRO always signs; Cogentic never files.
Same pressure. Different jurisdictions.
More transfers, the same standard of evidence and a deadline on each.
Stablecoin issuers
GENIUS and MiCA put every mint and redemption in scope.
Payment platforms
Cross-border by default. A regulator at each end and a company as counterparty.
Exchanges and custodians
The highest alert volumes in onchain finance, all against one regulator's clock.
Tokenisation platforms
Securities rules on top of transfer rules, with both regulators watching.
The latest word on compliance
Seven systems, one decision
If you have worked an alert queue, you will recognise the first half hour of a case. Very little of it is investigation.
Where the agent stops
Every compliance vendor with an AI story has to answer one question first. Here is ours, and the line the product is built around.
The audit trail is the product
Nobody buys software for its audit log. It is the one part that has to work on your worst day.