
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.
While fraudsters deploy sophisticated AI to create synthetic identities in minutes and generate deepfake documents at scale, compliance teams still manually review KYC documents with spreadsheets and rely on analysts to cross-reference sanctions lists. This asymmetry creates a dangerous gap: bad actors evolve rapidly through automation while compliance operates at human pace. In This series we explore how Agentic AI is changing the face of comliance and winning the arms race.
The Compliance Arms Race
This is Part 3 of our series The Compliance Arms Race, where we share why AI agents are changing the face of AML compliance.
compliance
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
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