Supercharge your compliance team with AI agents
Trusted by global fintechs and banks to move faster, reduce risk, and scale confidently.
Introducing Agent Hub
Create, customize and deploy AI agents for compliance in minutes.
Create, customize and deploy AI agents for compliance in minutes.
Transform your compliance team with Parcha
Increase Productivity
10X
Complete reviews 10x faster with Parcha AI agents.
Reduce False-positives
90%
90% fewer incorrect alerts—freeing your team to focus on real risk.
HIGHLY ACCURATE
99%
99% accuracy so you never miss what matters.
"Parcha's AI agent for deep business due diligence let us accelerate our fraud & compliance processes without compromising quality, which is exactly what we need to scale rapidly across multiple markets."
Luke Voiles
CEO of Pipe
"With Parcha, we can deny businesses that do not meet our BSA/AML requirements 90% faster, which gives us more time to focus on the customers we approve."
Romeo Ju
CEO of Bancoli
"With Parcha, we’ve gone from routine Level 1 reviews to high-impact investigations — without increasing headcount."
Amaresh Mohan
Chief Risk Officer at Flutterwave
"Parcha gives us easy-to-use tools to automate verification of business registration and ownership documentation in multiple languages, easily adapting to new jurisdictions as we encounter them."
Eric Weingarten
Chief Compliance Officer at Bridge (acquired by Stripe)
Resolve cases 10X faster with AI
Parcha AI agents complete deep research and analysis on hundreds of entities across thousands of datapoints to assess compliance risk in minutes.
The smartest way to scale compliance
Parcha is tailored to your compliance team—your risks thresholds, your jurisdictions, your workflow.
SMART SCALING
Scale compliance without adding headcount
Process thousands of reviews at once, automate routine tasks, and free your team to scale faster—with confidence, and without adding headcount.
TOTAL TRANSPARENCY
Know exactly how every decision is made.
Parcha is a glass box, not a black box. Each outcome comes with a clear, step-by-step explanation your team can trust—no guesswork, no hidden logic.
CUSTOM WORKFLOW
You're in full control.
Your agent follows your rules—nothing more. Every action is grounded in your policies and workflows, so compliance stays consistent, uniform, and defensible.
GLOBAL REACH
Built for global financial institutions
Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.
90+ global watchlists
140+ business jurisdictions
200+ language translations
United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
Parcha is enterprise-grade
Parcha is built with enterprise-grade security, privacy and compliance. We put guardrails and limitations on AI to make sure you are always in control.
SOC 2 Type 2
Parcha is SOC 2 Type 2 compliant as evaluated by a third-party security auditor
Security
Each customer gets a private instance with SSO and granular access controls.
Control
You are always in control of how AI is used to carry out each step in your compliance workflow.
Built by a team you can trust
Launch your own compliance AI agent in minutes.
Choose and customize your AI agents
Connect your compliance data
Deploy and start reviewing instantly