Product Updates
Tech Deep Dive: A Smarter Approach to Document Verification
Fast, secure, and compliant document verification using multi-modal language models
Latest
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.
Podcast
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.
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,