About
Parcha builds enterprise AI agents that automate manual compliance and operations workflows, simulating how a human analyst performs KYC, KYB, source-of-funds and enhanced due-diligence reviews using a firm's own policies and tools. It helps fintechs and crypto companies onboard customers faster while staying compliant.
Key products
- Founded
- 2023
- HQ
- San Francisco, USA
- Stage
- Seed
- Funding
- $5M (pre-seed/seed led by Kindred Ventures and Initialized Capital)
Related companies
21 Analytics
FATF Travel Rule and self-hosted wallet compliance
21 Analytics provides a self-hosted FATF Travel Rule solution, connecting VASPs via TRUST and other networks and verifying self-hosted wallets with AOPP, emphasizing data sovereignty and privacy for regulated institutions.
Allium
Enterprise blockchain and stablecoin data
Allium indexes and cleans raw data from 150+ blockchains into enterprise-grade datasets, with a flagship stablecoin analytics product tracking supply, volume and transfers across issuers and chains. It powers Visa's Onchain Analytics dashboard and serves Stripe, Uniswap Labs, Phantom and Brevan Howard Digital.
Alloy
Identity and fraud risk decisioning platform
Alloy is an identity risk decisioning platform orchestrating KYC/KYB, AML screening, fraud signals and transaction monitoring across data vendors, used by banks, fintechs and crypto companies to automate onboarding and ongoing compliance.
Amberdata
Institutional digital-asset data infrastructure
Amberdata provides comprehensive digital-asset market, blockchain, and DeFi data to institutions, including spot/derivatives pricing, on-chain analytics, and reference data used for valuation and risk. It serves trading firms, banks, and issuers needing auditable stablecoin and crypto data.
AMLBot
Crypto AML checks and wallet risk screening
AMLBot is a crypto compliance provider offering wallet risk checks, transaction monitoring, KYC and AML screening tools for businesses and individuals, popular as an affordable self-serve risk-scoring service.
AnChain.AI
AI blockchain analytics and risk
AnChain.AI provides AI-powered blockchain analytics, transaction monitoring, smart-contract auditing and risk/fraud detection for exchanges, financial institutions and government agencies.