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 days.
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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