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 its inputs, outputs and the version of the encoded standard applied. Every decision maps to a specific regulatory obligation: AUSTRAC AML/CTF, MiCA Title IV, FinCEN BSA, FATF Recommendation 16. Every SAR carries a human signature, written to an append-only record and hash-verified. 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 append-only and hash-verified. 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. Real alerts escalate with pre-assembled investigation context. Routine false positives will close against rules you encode, with the reasoning logged. 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, whether AUSTRAC SMR, FinCEN SAR or goAML XML. It is pre-filled from the evidence pack, the narrative written in the regulator's expected register, with every finding cited to its source. The MLRO reviews side-by-side with source evidence, edits any field.
Sign and submit
The MLRO reviews and signs. Cogentic produces the portal-ready bundle. The MLRO submits. Every signal, decision, agent action and override is timestamped in an append-only record the application itself has no permission to revise, with each event hash-verified. 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.