The Compliance Arms Race
The Compliance Arms Race Part 3: What Makes Agentic AI Different
This is Part 3 of our series The Compliance Arms Race, where we share why AI agents are changing the face of AML compliance.
AJ Asver
Company Updates
Scaling Stablecoins: A conversation with Zach Abrams on September 25th
Zach is the Co-Founder and CEO of Bridge, the stablecoin startup recently acquired by Stripe for over one billion dollars.
compliance
The Compliance Arms Race Part 2: Why Traditional AI Failed Compliance Teams
In Part 2 of our series, The Compliance Arms Race, we discuss how traditional black box AI solutions have failed compliance teams and why agentic AI is superior.
Product Update: Document Verification and UBO checks now in Agent Hub, +20 more improvements
A month ago, we launched the Agent Hub and promised you that this was just the beginning. Today, I'm excited to share what we've shipped since then: Over 20 features and bug fixes, including document verification, KYC for UBOs as part of a KYB process and
Parcha's Guide to Compliance
The Compliance Arms Race: Why Agentic AI Is Now a Necessity, Not a Nice-to-Have
Generative AI has transformed financial crime. Deepfakes, forged documents, and synthetic personas can now be spun up in minutes. Criminal networks iterate faster than ever, testing new evasion tactics at machine speed. The trouble is, compliance is stuck in the manual era. Analysts toggle between spreadsheets and manually verify IDs
compliance
AI in Compliance: Addressing the Top Four Concerns BSA Officers Raise
For BSA officers tasked with balancing speed, accuracy, and regulatory defensibility, the right AI system does not replace human oversight. It reinforces it with transparency and accountability, built from the ground up with compliance in mind.
compliance
The GENIUS Act: What Every Compliance Team Needs to Know
Last week's GENIUS Act signing wasn't just about stablecoins – it was about fundamentally reshaping how we think about AML compliance in the digital asset space.
Company Updates
Agent Hub: Supercharge Your Compliance Team with AI Agents
Agent Hub empowers compliance teams to create, customize, and deploy AI agents faster and more easily than ever before to accelerate manual time consuming workflows.
Product Updates
The Audit Log Q2 2025 – Create AI agents in minutes, Alloy integration, and 47+ updates
In this edition, we share a preview of Agent Hub, our new AI agent platform for compliance and risk teams to create AI agents in minutes.
Product Updates
The Audit Log Q1'25 – The Future of Compliance is Intelligence
The Audit Log is Parcha's quarterly newsletter sharing our latest product and company updates. In this edition, we cover our new customer due diligence product for KYC reviews, how we're leveling up document verification with visual AI, our latest improvements to AML screening, and our vision
compliance
Crypto Compliance: Past, Present and Future
As Bitcoin approaches the historic $100,000 milestone, driven by post-election optimism and institutional interest, the cryptocurrency market finds itself at a critical juncture where the evolution of compliance, anti-money laundering measures, and risk management practices takes center stage. In this blog post we explore the evolution of compliance in
compliance
The 50-Year Evolution of AML Laws That Shaped Modern US Financial Compliance
In 1970, a bank teller in Manhattan accepts a paper bag containing $50,000 in cash from a well-dressed customer. For criminals looking to launder money through the U.S. financial system, it was the golden age.