Solution introduction
Panoptic is a sophisticated customer risk management and reporting solution that harnesses the power of big data
It brings together firms’ existing compliance tools and offers real-time, risk-based customer monitoring, CDD and reporting functionality on a single platform
Risk management. Redefined
Panoptic Software formulates intelligent solutions to complex problems of risk management and corporate governance. The business synthesises the intellectual power of leading financial crime prevention and compliance expertise with outstanding software development skills, resulting in world class products which drive efficiency and enable optimal compliance.
