Audit-Grade Assurance for the Financial World
Transform regulatory compliance with AI-powered automation and human validation. Stay ahead of audits, reduce risk, and build trust with stakeholders.
Navigating the Complex Financial Regulatory Landscape
Regulatory Complexity
Financial institutions must comply with an ever-growing web of regulations including AML, KYC, ESG, data privacy, and operational resilience requirements.
Manual Processes
Traditional compliance processes are time-consuming, error-prone, and struggle to keep pace with regulatory changes and growing data volumes.
The Coraa Solution
We transform third-party risk and compliance into autonomous, verifiable assurance systems that scale with your needs and adapt to regulatory changes.
Trusted by Leading Financial Institutions
Banks, insurers, and fintechs rely on Coraa to stay compliant, reduce risk, and build trust with regulators and customers.
Discover Our SolutionsComprehensive Financial Compliance Solutions
End-to-end automation for the most critical compliance challenges in financial services
Third-Party Risk & Vendor Assurance
- Automated onboarding, due diligence, and continuous monitoring across vendors and partners
- KYC, AML, sanctions, and beneficial ownership verification
- Regulator-ready due diligence reports with full audit trails
Regulatory Compliance Reporting
- Automated CSR, ESG, and BRSR reporting with validation
- Documentation for OCC, FCA, RBI, and SEBI requirements
- Immutable audit logs for data integrity and provenance
Anti-Financial Crime & AML
- Global sanctions and PEP list screening
- Automated KYB/KYC evidence verification
- Compliance with FATF, FinCEN, and EU AML directives
Cyber & Operational Resilience
- Third-party resilience monitoring and assessment
- Vendor compliance with DORA, ISO 27001, SOC 2
- Audit-ready evidence packs for regulators
Need a custom solution for your specific needs?
Speak with an expertQuantifiable Impact
Assurance You Can Trust
Coraa's hybrid model ensures AI automation never replaces accountability - it enhances it. Every Coraa output is verified by a certified human validator mesh (Chartered Accountants, Company Secretaries, Risk Auditors, ESG specialists), creating regulator-grade confidence.
Tailored Solutions for Financial Services
Addressing the unique compliance challenges across financial sectors
AML / KYC / CFT Compliance
- •Automated customer onboarding and verification
- •Real-time sanctions and PEP screening
- •Transaction monitoring and risk scoring
Vendor & Third-Party Risk
- •Automated vendor due diligence
- •Continuous risk monitoring
- •Audit-ready compliance documentation
ESG & Sustainability Reporting
- •BRSR and CSR compliance
- •Sustainability metric tracking
- •Stakeholder impact reporting
Cybersecurity & Data Privacy
- •ISO 27001 compliance
- •SOC 2 Type II readiness
- •Data protection impact assessments
Regulatory Reporting
- •Automated report generation
- •RBI, SEBI, FCA compliance
- •Audit trail and version control
Operational Resilience
- •DORA compliance framework
- •Business continuity planning
- •Third-party risk assessments
The Coraa Difference
Transforming compliance from a cost center to a strategic advantage
Lightning-Fast Processing
Weeks to months for manual processing and validation
Minutes to hours with AI automation
Unmatched Accuracy
Prone to human error and inconsistencies
AI + human validation for 99.9% accuracy
Significant Cost Savings
High operational costs and overheads
Up to 70% reduction in compliance costs
Effortless Scalability
Limited by human resources and manual processes
Effortlessly scales with your business needs
Regulatory Confidence
Stay ahead of evolving regulations with automated compliance monitoring and updates
Enhanced Security
Enterprise-grade security with end-to-end encryption and strict access controls
Audit-Ready
Comprehensive audit trails and documentation for all compliance activities
Transform the way your institution delivers trust.
Get regulator-ready assurance with Coraa - faster, cheaper, and verifiable.