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.
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
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.
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.
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.
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.
Parcha's Guide to Compliance
Ep 2: Is regulation still playing catch up with financial innovation?
Compliance and AML history0:00/473.5659411× Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is completely generated by AI using Google's NotebookLM and edited by our team at Parcha. In this episode of Compliance Accelerated by Parcha AI,
Parcha's Guide to Compliance
Ep 1: The Future of AI in Banking Risk and Compliance
Ep1: The future of AI in banking compliance and risk0:00/705.7428571× Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is completely generated by AI using Google's NotebookLM and edited by our team at Parcha. In this episode,
Parcha's Guide to Compliance
A framework for automating KYC/KYB for fast-growing fintechs
It’s common for startups to start with human-in-the-loop risk management processes to get to market quickly, but as a new product or feature gains traction, these manual processes can soon become a bottleneck to growth.