AI case study

ParchaCompliance due diligence

Rigid workflows required custom code per bank. Now, an adaptive engine configures rules instantly, automating manual research.

Published|2 months ago

The story

Context

A fintech platform serves some of the world's largest financial institutions, helping them navigate complex regulatory requirements and automate customer due diligence.

Challenge

Financial institutions have unique monitoring criteria, from flagging transactions over $10,000 to tracking velocity patterns, forcing engineers to...

Solution
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Scope & timeline

  • New intelligence product built in 2 weeks

Quotes

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The company

Parcha logo

Parcha

parcha.ai

AI-powered compliance agents for business due diligence and AML verification.

IndustryFinancial Services
LocationSan Francisco, CA, USA
Employees1-10
Founded2023

The AI provider

Anthropic is a technology company specializing in artificial intelligence and machine learning solutions.

IndustrySoftware & Platforms
Location2 Pennsylvania Plaza, 10121, York, New York, United States
Employees1K-5K
Founded2021

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