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
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
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
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 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
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 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
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
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
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.
Podcast
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
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