AI Orchestration for
Crypto Compliance Teams
Transform 4-8 hour investigations into 15-minute intelligent case resolutions
Product demo video coming soon
Unified Alert Ingestion
Parse connects to your existing compliance tools—Chainalysis, TRM Labs, and more—to automatically triage alerts into cases for immediate investigation.
AI Agents Working Together
Six specialized AI agents collaborate in real-time, checking off investigation tasks and sharing findings to build comprehensive case evidence.
Complete Evidence Package
Every investigation compiles detailed evidence with source attributions, ready for regulatory reporting and audit requirements.
Your Entire Compliance Stack, Connected
Browse and connect tools from our extensive marketplace—from blockchain analytics to KYC providers—all orchestrated through a single platform.
Meet Your AI Compliance Team
Six specialized AI agents work together to orchestrate your compliance operations, each handling specific aspects of the investigation process with expert-level precision.
Lead Investigator
Orchestration Layer
The master coordinator that manages the entire investigation workflow, delegates tasks to specialist agents, and ensures comprehensive case coverage.
Key Capabilities
- Multi-agent task coordination
- AI Task delegation
- Investigation monitoring
- Quality assurance oversight
Alert Triage
Risk Assessment
Instantly evaluates incoming alerts using advanced reasoning to assign accurate risk scores and determine appropriate investigation depth.
Key Capabilities
- Real-time risk scoring
- Priority classification
- Alert filtering
- Auto-escalation rules
Compliance Analyst
Evidence Collection
Automatically collects and synthesizes data from multiple compliance systems to build comprehensive, evidence-backed case files.
Key Capabilities
- Data Gathering
- Evidence compilation
- Pattern recognition
- Evidence compilation
Legal Counsel
Regulatory Intelligence
Accesses comprehensive databases of global AML/KYC regulations to provide jurisdiction-specific legal guidance throughout investigations.
Key Capabilities
- Multi-jurisdiction analysis
- Regulatory updates
- Legal rationale
- Compliance validation
Travel Rule Expert
Cross-Border Specialist
Specialized agent focused on Travel Rule compliance across different jurisdictions, ensuring proper counterparty information exchange requirements.
Key Capabilities
- FATF compliance
- Jurisdiction mapping
- Threshold monitoring
- Counterparty screening
Auditor
Quality Assurance
Reviews completed and in-progress investigations for accuracy, completeness, and regulatory compliance before final case submission.
Key Capabilities
- Quality verification
- Completeness checks
- Compliance review
- Investigation gap analysis
How Parse Works
15 minutes from alert to regulatory-ready report
Unified Alert Ingestion
Parse connects to your entire compliance stack—Chainalysis, TRM Labs, internal systems, and more. All alerts flow into a single intelligent triage system that automatically creates cases and assigns them to AI agents for immediate investigation.
- Connects to 30+ compliance tools
- Intelligent alert deduplication
- Automatic case creation and prioritization
AI-Powered Investigation
Six specialized AI agents work in parallel to investigate each case. They analyze transaction patterns, verify entities, check sanctions lists, review regulatory requirements, and compile evidence—all in minutes, not hours.
- 6 specialized AI agents working in parallel
- Cross-references multiple data sources
- Complete investigation in under 15 minutes
Regulatory-Ready Reports
Get comprehensive evidence packages with full audit trails, risk assessments, and recommended actions. Every report is formatted to meet regulatory standards and includes all supporting documentation for immediate submission.
- Complete evidence trail and documentation
- Pre-formatted for regulatory submission
- Risk scores and recommended actions
30+ Compliance Tool Integrations
Parse seamlessly orchestrates your existing compliance stack, connecting with leading AML, blockchain analysis, and regulatory reporting tools to eliminate data silos.
And many more. Don't see your tool? We'll build custom integrations for Enterprise customers.
Enterprise Security & Compliance
Built for regulated financial institutions with the highest security and compliance standards
SOC 2 Type II Compliant
Independently audited security controls with continuous monitoring and annual recertification.
End-to-End Encryption
AES-256 encryption at rest and TLS 1.3 in transit with zero-trust architecture.
GDPR & Privacy Ready
Built-in data privacy controls, right to be forgotten, and automated compliance reporting.
Role-Based Access Control
Granular permissions with multi-factor authentication and session management.
Audit Trail & Logging
Comprehensive audit logs with tamper-proof storage and regulatory reporting.
Global Infrastructure
Multi-region deployment with 99.9% uptime SLA and disaster recovery.
Ready to Transform Your Compliance Operations?
See how Parse can reduce investigation time from hours to minutes while ensuring 100% regulatory compliance.