Agent Hub: Supercharge Your Compiance Team with AI Agents

Today, we’re thrilled to announce the launch of Agent Hub, a new platform that allows any financial services business to create, customize, and deploy AI agents to manage financial crime and counterparty compliance risk – in minutes.

As financial institutions grow and expand globally, their compliance teams face increasing regulatory complexity and uncertainty. Manual processes yield false-positive rates exceeding 90%, resulting in teams spending countless hours on enhanced due diligence, alert reviews, and investigations into transactions that ultimately pose minimal or no risk. This overwhelming workload drains resources, drives up labor costs—which account for 75% of the over $200 billion spent annually on compliance—and severely inhibits customer growth. Worse yet, almost every financial institution expects compliance costs to continue to increase year-over-year.

Compliance in the Age of AI

At Parcha, we believe that AI is the key to transforming compliance from a costly bottleneck into a strategic advantage, enabling companies to scale confidently while proactively managing risk.

Over the past two years, we’ve partnered closely with leading fintech and crypto companies—including Airwallex, Flutterwave, Pipe, Bridge, and one of the world’s leading cryptocurrency exchanges—to build and deploy AI agents specifically designed for their compliance workflows. Our AI agents leverage the latest large language models combined with chain-of-thought reasoning and multimodal input to conduct enhanced due diligence, screen alerts, and investigate suspicious activities with unparalleled speed and accuracy.

Introducing Agent Hub

Agent Hub empowers compliance teams to create, customize, and deploy AI agents in minutes to accelerate manual time consuming workflows.

Here's how Agent Hub supercharges compliance teams:

• Quickly create AI agents by selecting from ready-made templates for KYC/KYB, enhanced due diligence, AML screening, document verification, vendor due diligence, and more.
• Easily customize agents to align precisely with existing operational procedures, risk tolerance, and internal policies.
• Test agents immediately with sandbox sample data to make sure outputs match compliance requirements.
• Rapidly deploy and scale compliance capabilities to efficiently handle thousands of data points and complex reviews.
• Maintain complete transparency through detailed audit logs that clearly document every decision made by AI agents.
• Gain real-time visibility and actionable insights via an intuitive dashboard, enabling informed decision-making and continuous optimization.

We designed Agent Hub from the ground up to reduce the time it takes for compliance teams to adopt AI and financial institutions to experience the benefits. You can get started immediately, without the need for extensive integrations or customized AI models. Simply create an agent and upload your compliance cases to see results in minutes. You can also connect Parcha's AI agents to one of our trusted partners like Alloy or ComplyAdvantage.

Transform your compliance team with Parcha

Parcha's AI agents have successfully completed hundreds of thousands of compliance reviews, resolving cases up to 10 times faster, maintaining accuracy rates exceeding 99%, and reducing false-positive alerts by up to 90%.

“With Parcha, we’ve redirected our team from routine Level 1 reviews to high-impact investigations—without increasing headcount. What sets Parcha apart is that their AI solutions can deliver as high as 99% accuracy, giving us the confidence to scale faster while reducing compliance risk."
– Amaresh Mohan, Chief Risk Officer at Flutterwave

Parcha makes compliance scalable without increasing headcount, freeing your compliance team to concentrate its efforts on critical, high-value investigations. Now, with Agent Hub, we’re bringing this powerful capability within reach of compliance teams everywhere.

What's Next?

With Agent Hub, we're redefining what's possible in compliance, freeing companies to innovate and grow. As we continue to add more features and agent templates we're excited to hear your feedback of what else you'd like to see.

Experience the future of compliance