CORA Tier 4 Cognitive — ICAAP & ORSA in Days by CRT, Leading Suptech Vendor
CRT (Compliant Risk Technology) is a leading suptech vendor providing CORA, the leading AI-powered suptech platform for central banks, financial regulators, and supervisory authorities worldwide. CORA Tier 4 delivers Cognitive capabilities — RAG-augmented reading, 12-dimension reasoning, Glass-Box explainability, assessor review boards, intervention ladder. ICAAP and ORSA assessment in days instead of months. Agentic AI pipeline with Analyst, Critic, Synthesizer agents. Sovereign on-premise deployment on NVIDIA GPU infrastructure. 25 ICAPs in 6 days. 4/12 dimensions flagged on average. Glass-Box citations for every judgment. Deployed for regulators including Croatia (HANFA), Slovenia (AZN). ISO certified. Suptech vendor, regtech, supervisory technology, cognitive AI, Glass-Box AI, explainable AI, ICAAP assessment, ORSA assessment, sovereign AI, data sovereignty, central bank technology. Suptech solution for central banks with cognitive AI assessment tools and prudential supervision technology for banking supervision software.
Tier 04 · Cognitive
ICAAP & ORSA, in days.
Glass-Box AI that reads a full ICAAP package, applies regulatory frameworks, reasons across 12 dimensions, and produces a defensible rating — with every judgment traceable to source.
Risk trend — 12 months
Capabilities
What’s included in Tier 4
RAG-augmented reading
Retrieval-augmented generation ingests the full regulatory submission, parses every page, and grounds every AI judgment in the institution's actual data with cited source paragraphs.
12-dimension reasoning
Multi-framework scoring engine analyses risk across credit, market, operational, liquidity, and eight additional dimensions. Each score includes a structured rationale and evidence chain.
Glass-Box explainability
Every risk judgment is fully traceable. Source citations, reasoning chains, prompt audit trails, and human-in-the-loop gates at every stage. No black boxes in supervisory decisions.
Day in the life
How Tier 4 transforms daily work
Anna Kowalska
Head of prudential supervision
“An ICAAP assessment that consumed our team for three months now produces a preliminary supervisory report in two days. The AI reads every page, and I can trace every risk score back to the source paragraph.”
9:00 AM — Assessment intake
Uploads a 400-page ICAAP submission; the RAG pipeline parses, chunks, and indexes the document automatically.
11:00 AM — Dimension review
Reviews AI-generated risk analyses across 12 dimensions, checking Glass-Box source citations and adjusting scores where needed.
4:00 PM — Review board
Convenes the multi-assessor supervisory review board, where the AI-generated composite risk rating is debated and finalised with intervention ladder actions.
Outcome
Full ICAAP supervisory assessment completed in days instead of months, with 100% explainable AI and complete audit trail for every risk judgment.
Outcomes
Measurable impact from day one
Architecture
Where Tier 4 sits
Use cases in action
See Tier 4 at work
Platform tiers
Explore other tiers
Core Regulatory Functions
Entity registry, 12-dimension risk engine, and supervisor workspace.
Intelligent Process Automation
Intelligent intake, completeness verification, and analyst triage.
Data Governance & BI-Driven Supervision
Peer benchmarks, sector heatmaps, and early-warning triggers.
Book a Tier 4 walkthrough
See how CORA Tier 4 automates ICAAP and ORSA assessment with sovereign, explainable Glass-Box AI.
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