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.
Latest
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.
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
Vibe Designing: How Cursor Revolutionized Our Product Design Process
Parcha's Head of Design John Baunach shares how he ditched Figma for Cursor and went from spending weeks on useless mockups to building working prototypes in days—and why you should too. Watch the full video here. At Parcha, our engineering team has been using coding agents extensively
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
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.
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.
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.
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.
Parcha Engineering Handbook
What is Parcha? Parcha is building Compliance AI agents that streamline onboarding and operations for fintechs and banks. Our vision is to accelerate financial innovation. By leveraging state-of-the-art AI, Parcha enables fintechs and banks to streamline customer onboarding processes and daily operations while enhancing compliance capabilities. We allow financial institutions
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
Product Updates
How Parcha Reduces Global AML False Positives by 90% Using Context-Driven LLM Workflows
Parcha's AI assists banks and fintechs drowning in alerts generated from sanctions databases, watchlists, adverse media, and politically exposed persons (PEP) checks.
Product Updates
Tech Deep Dive: A Smarter Approach to Document Verification
Fast, secure, and compliant document verification using multi-modal language models
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.
Product Updates
Real-Time Document Requests & Verification
Eliminating the Back-and-Forth Document Requests in Customer Onboarding At Parcha, we're constantly listening to fintech and banks about their onboarding challenges. One frustration that comes up repeatedly is the endless cycle of requesting additional information from customers, especially business documents. Today, we're excited to share how
Parcha's Guide to Compliance
What Trump's Second Term Could Mean for Fintech and Crypto Compliance
EP7: What President Trumps second term means or fintech banking and crypto compliance 0:00/929.3334471× Donald Trump's return to the U.S. presidency in 2024 signals a potential transformation in the fintech and cryptocurrency landscape, with implications for regulatory approaches and compliance both domestically and globally.
Compliance In The Age Of Stablecoins
EP6 Compliance In The Age Of Stablecoins0:00/895.7552151× Summary Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is entirely generated by AI using Google's NotebookLM and edited by our team at Parcha. You can now find all
Product Updates
How our AI models achieve 99% accuracy in production
At Parcha, we understand that the effectiveness of our AI-powered compliance solutions hinges on the reliability and accuracy of our AI models. We define an AI model at Parcha to include the underlying LLM as well as the unique prompts we have developed for each specific use case. As we
Parcha's Guide to Compliance
Rule 1033: What It Means for Banks and Fintechs
In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services.
Parcha's Guide to Compliance
Ep4 - How AI Agents Are Changing Financial Services
In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services.
The Audit Log
The Audit Log Q4'24 – Laying the Foundations for the Future of Compliance
Q4 2024 Update
Parcha's Guide to Compliance
Ep 3 - Three Billion Dollars: The Biggest Bank Fine in US History
This episode of Compliance Accelerated explores a significant financial scandal involving TD Bank, focusing on its failure to prevent money laundering, resulting in a record-breaking $3 billion fine in U.S. banking history.