AI agents for onchain compliance, inside the stack you already run.
Cogentic agents live inside your existing compliance tools — Chainalysis, TRM, Elliptic, Sumsub, ComplyAdvantage, Fireblocks, your case management, your ledger. They triage alerts, complete investigations, and draft regulator-ready SARs. Every action traceable. Every SAR human-signed.
Agents that act. Reasoning that holds up. Trust built in.
Three capabilities. Each stands alone. Together they are the category — onchain-native, multi-jurisdiction, audit-defensible.
Agents that act inside your systems
Cogentic agents log into the compliance tools you already run — Chainalysis KYT, Reactor, TRM Monitoring, Elliptic Navigator, Sumsub, Persona, World-Check, Fireblocks, your internal ledger, your case management. They analyse the data in place and take action in the same systems. No dashboard migration. No data pipeline project. No rip-and-replace.
Leading risk reasoning models
Agents use frontier reasoning models to do work that took a senior analyst hours. Resolving entities across wallets and legal entities. Tracing onchain flows. Comparing customer behaviour to peer baselines. Generating typology hypotheses. Drafting regulator-ready narratives in the FIU's expected register. Minutes, not hours.
Audit and trust built in
Every agent action is logged with model version, inputs, outputs and confidence. Every decision maps to a specific regulatory obligation — AUSTRAC AML/CTF, MiCA Title IV, FinCEN BSA, FATF Recommendation 16. Every SAR carries a cryptographically bound human signature. Examiner-ready evidence packs exportable at one click, per jurisdiction, per matter.
Multi-jurisdiction by default
AUSTRAC, MiCA, FinCEN, MAS, FATF Recommendation 16 — encoded jurisdiction rules backed by the same agent capabilities. New jurisdictions activate in days. Multi-jurisdiction customers get all applicable regimes applied automatically.
Alert. Investigate. Report. Sign and submit.
Four stages. The agent does the work. The MLRO reviews and signs. The evidence trail is cryptographic and examiner-ready. Four hours of senior-analyst work becomes a fifteen-minute MLRO review.
Alert triage
L1 alerts from Chainalysis KYT, TRM Monitoring, Elliptic Navigator and internal rules land in a single ranked queue with confidence scores, suggested dispositions and full evidence citations. Routine false positives auto-close with logged reasoning. Real alerts escalate with pre-assembled investigation context. 90%+ auto-close target.
Investigate
One click on an alert triggers an agent that spends five minutes doing what a senior analyst does serially — entity resolution across wallets and KYC records, onchain flow tracing, counterparty context from Sumsub and World-Check, peer-group comparison, typology ranking and evidence pack assembly. The output is a structured evidence pack, not a decision.
Report
One click on a completed investigation drafts the SAR, SMR, or STR in the correct FIU format — AUSTRAC SMR, FinCEN SAR, goAML XML — pre-filled from the evidence pack, narrative written in the regulator's expected register, with page-anchored citations back to source data. The MLRO reviews side-by-side with source evidence, edits any field.
Sign and submit
MLRO applies a cryptographically bound digital signature. Any post-signature edit invalidates the binding — examiner can verify integrity. Cogentic submits via FIU API where supported, portal-ready bundle where not. Every signal, decision, agent action and override is timestamped in an immutable evidence ledger. SR 11-7 ready. Examiner-ready. The reporter-of-record is always human.
Your stack, not ours.
The agents show up where your compliance team already works. Cogentic reads from and writes back to the tools you already run. Your team doesn't migrate to us.
Chainalysis, TRM, Elliptic
Alerts triggered by analytics tools feed straight into Cogentic with pre-assembled context. Investigation dispositions flow back to the alert, annotated with agent reasoning and audit trail. Your analytics vendor stays exactly where it is.
Sumsub, Persona, Onfido, Middesk
KYC and KYB records pull into investigations as inline counterparty context. Tier changes and disposition outcomes write back on MLRO approval. Corporate structures from Middesk and Sayari resolve UBOs within the evidence pack.
Salesforce, Zendesk, Jira Service Desk, ServiceNow
Your case management stays yours. Cogentic creates cases, attaches evidence packs and writes status updates back — with full provenance. Or use Cogentic's native case view. Your choice, configurable per deployment.
Slack, Teams, email
Case handoffs, MLRO approvals, examiner responses. The agent posts where your team reads. Every action in the thread is logged back to the audit ledger with full context and provenance.