2026-07-31
NewImprovementCogentic is live.
An alert arrives from Chainalysis or Elliptic. Agents investigate it, trace the onchain movement behind it and build a case with the evidence attached.
Your compliance officer opens a case that is ready for a decision.
- NewInvestigation by agents — every alert is investigated. You get a summary, the transfers behind it and the evidence for each finding.
- NewThe case workspace — summary, transfers, map, report and notes, all in one place.
- NewEntity map — the transfers between wallets, and where the exposure sits.
- NewCase report — the agent drafts it and keeps every version with the case. Your MLRO reviews and signs.
- NewAsk the agent — it knows the whole case. Ask it questions, and add what it finds to the case.
- NewYour own documents — upload your SOPs and policies. Investigations follow them, and the agent cites which one.
- NewOfficer-confirmed evidence — agents suggest transfers and references. Nothing joins the case until an officer confirms it.
- NewInvestigate any address — start an investigation from any wallet address, without waiting for an alert.
- NewChainalysis and Elliptic — connect either or both with your own credentials. You set the exposure scope and the cost limits.
- NewAudit log — every action on a case is logged, with the detail an auditor needs.
- ImprovedDuplicate uploads — the document library flags a duplicate as you upload it.