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.

Learn more →

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.

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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.

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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.

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GLOBAL REACH

Built for global financial instutions

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.

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90+ global watchlists
140+ business jurisdictions
200+ language translations
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usa flag
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

GET STARTED

Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly

Talk to our team
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