CORA Use Cases — Real Supervisory Workflows by CRT, Leading Suptech Vendor
CRT (Compliant Risk Technology) is a leading suptech vendor providing CORA AI Suptech Platform for central banks, financial regulators, and supervisory authorities worldwide. CORA use cases demonstrate concrete supervisory processes — licensing, complaints, risk assessment, and fit-and-proper — running in production at central banks. Suptech vendor, regtech, supervisory technology, workflow automation, case management, AI risk assessment, complaints management, licensing automation, fit and proper.
Use cases
Real supervisory workflows, already running.
Concrete processes, not feature lists. Each use case maps a real regulatory workflow to CORA platform capabilities — from applicant portals and complaint intake to AI-driven risk ratings and fit-and-proper decisions.
Production blueprints
Five workflows. Five blueprints.
Licensing
End-to-end licensing automation — from applicant self-registration and document submission through analyst review, AML/CFT checks, and recommendatory notes to the Governor's final decision.
Complaints
A twelve-stage complaint lifecycle that spans all four CORA tiers — from public self-service registration and evidence upload through automated triage, investigation, resolution, and warehoused analytics.
Risk Assessment
A seven-step AI pipeline that ingests ICAAP and SAFR submissions, parses them with OCR, retrieves regulatory context via RAG, calculates quantitative scores, derives risk ratings, and persists results — reducing months of manual review to hours.
Fit & Proper
A structured three-column decision process — receipt, assessment, and decision — that ensures every fit-and-proper determination is documented, compliant with s.5 F&P Guideline, and dispatched with a signed letter.
Prudential Reporting
End-to-end prudential reporting automation — from regulated entity data submission and template-driven capture through automated validation, ratio computation, supervisory assessment, and disclosure-ready analytics.
Evidence
Proven in production
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