Cogentic provides a chat‑first investigation platform for crypto compliance teams that aggregates on‑chain and third‑party data into a citation‑rich evidence brief.
Funding
Funding not disclosed
Founders
Product
Problem
Financial crime analysts in on‑chain services spend hours manually gathering disparate data—wallet attribution, sanctions lists, beneficial ownership, and prior SAR histories—from multiple vendors and spreadsheets, leading to slow investigations and high operational costs.
Solution
Cogentic offers a chat‑first investigation platform that aggregates on‑chain and third‑party data into a single, citation‑rich evidence brief. Analysts interact with AI agents through Slack, Teams, or native chat, triggering automated workflows that perform KYT checks, sanctions screening, entity graph resolution, flow tracing, and typology matching. The system assembles a structured evidence pack and drafts regulator‑ready SAR/SMR reports with every fact linked to its source, ready for MLRO review and digital signing. All actions are recorded in an immutable evidence ledger, providing audit‑defensible, multi‑jurisdictional compliance without requiring migration from existing case‑management tools.
Target Audience
Primary users are compliance teams at crypto exchanges, VASPs, and on‑chain financial service providers that need to investigate AML/CTF alerts and produce regulator‑ready reports, as well as senior analysts and MLROs responsible for SAR filing.
Features
- AI agents embedded in existing compliance stacks (Jira, ServiceNow, Slack, Teams) that triage alerts and execute end‑to‑end investigations via chat
- Real‑time aggregation of wallet attribution, beneficial ownership, on‑chain entity graphs, and KYT data from vendors such as Chainalysis, TRM, Elliptic, World‑Check, Sumsub
- Auto‑loading of jurisdictional rules, travel‑rule thresholds, sanctions lists, and reporting registers within 48 hours of regulator updates for 45+ jurisdictions
- Pattern memory that fingerprints clusters against internal SARs and 2,200+ public VASP profiles to surface typology matches
- One‑click generation of regulator‑specific SAR/SMR drafts (AUSTRAC, FinCEN, goAML) with page‑anchored citations to source data
- Cryptographically bound digital signatures and an immutable evidence ledger ensuring SR 11‑7 and examiner‑ready audit trails
- Seamless read/write integration with KYC/KYB providers (Sumsub, Persona, Onfido, Middesk) and case‑management systems without data migration