Cogentic exists so compliance teams can stop financial crime, not chase paperwork.
We're engineers and reasoning-systems researchers building the AI agents platform for onchain compliance.
Built for the people who needed it.
We watched how compliance officers actually work, and it did not match the tools they were sold. Senior analysts spending hours on a single investigation. MLROs writing SAR narratives late at night against a 24-hour deadline. Budgets going to point tools that produced more flags and closed fewer cases.
Existing tools sat in the wrong place. Onchain analytics stopped at the data. Tradfi platforms were blind to the chain. Case-management vendors were years away from shipping anything resembling an agent. The work that mattered — analysing the flow, synthesising the evidence, writing the regulator-ready narrative — still happened in spreadsheets and a senior analyst's head.
So we built Cogentic. AI agents that work inside the compliance stack you already run — Chainalysis, TRM, Sumsub, your case manager, your ledger. They triage alerts. They complete investigations. They draft regulator-ready SARs. The MLRO is always the reporter of record. Cogentic never files.
Compliance shouldn't be the bottleneck on onchain financial services. We give compliance teams agents that do the senior-analyst work — so MLROs decide, not gather.
Onchain-native, not retrofitted
Built from the ground up for onchain financial services. Wallet attribution, entity graph across wallets and legal entities, tokenised-securities transfer logic — all first-class. Not bolted onto a tradfi AML stack.
Multi-jurisdiction by default
AUSTRAC AML/CTF, MiCA, GENIUS, MiFID II, FATF Rec 16, MAS, VARA, SFC, FCA — encoded as executable policy. New jurisdictions activate in days. Multi-jurisdiction customers get all applicable regimes applied.
L1 and L2 in one platform
Most AI compliance tools chase L1 alert triage. The big ROI lives in L2 — the investigations and SARs that eat senior analyst time. Cogentic does both. With audit defensibility on every action.
Built by compliance operators
Our founders ran VASP compliance operations before they built Cogentic. The product is the tool we wished existed — designed for how compliance teams actually work, not how vendors imagine they should.
The team behind Cogentic
Building the intelligence layer for onchain compliance.