Panalytics mission to help financial services firms proactively manage regulatory compliance risk and violations through the use of innovative software. Its goal is to provide the next-generation of surveillance software, assisting compliance teams in their quest to become a more proactive, integral part of their organizations.
Panalytics provides software that helps Financial Services firms better identify, manage and respond to regulatory compliance risk and violations
PRODUCTS & SERVICES:
Panalytics Comply provides consolidated surveillance solution for proactive compliance. The software helps compliance teams better identify, manage, and respond to regulatory compliance risk and violations. This enables compliance teams to:
· Consolidate the analysis and review of previously siloed data such as email, IM, social, trades, research, news, and alerts.
· Accurately identify violations and reduce false positives through machine learning and NLP.
· Efficiently review issues with a case-based review that's inclusive of compliance workflows such as escalations and audit trails.
· Leverage collective intelligence on people, places, and organizations in a library that's shared across all customers.
· Significantly reduce response time with near-real-time analysis.