Adverse Media Check

Intelligently identify and analyze adverse media articles about a business and its owners from multiple global sources.

Adverse Media Check

Parcha's AI-driven Adverse Media Tool evaluates the contents of articles, news reports, and other media to determine if they relate to a list of predefined adverse media topics and are actually related to the business or person under review.

Search a global list of media sources for adverse media based on specific keywords and topics you specify
Read every article to determine if the business or person under review is the perpetrator
Provide summaries of each adverse media hit even if it’s not in English.

API Enabled

Parcha enables you to integrate automated compliance reviews into your existing workflows.

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Trusted by leading global fintechs and banks

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. Their AI solutions can deliver as high as 99% accuracy, giving us the confidence to scale faster while reducing compliance risk.

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)

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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United States
Argentina
Brazil
Singapore
New Zealand
United Kingdom
Chile
Spain
China
Ireland
Mexico
Germany
France
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

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Launch your own compliance AI agent in minutes.

Choose and customize your AI agents

Connect your compliance data

Deploy and start reviewing instantly