• FOUNDING YEAR: 2016
    LOCATION:
    United States
    REGION:
    California
    Last Update:
    14 Feb, 2020
    Company priority:
    In fund-raising mode.

Description

FOCUS

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.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Financial institutions
EXISTING PARTNERSHIPS:
Thomson Reuters, HortonWorks

PEOPLE

MEDICI analysts will analyze Panalytics, Inc. soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
DATE OF LAST FUNDING:
Apr 2016
LISTED:
NO

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