Risk Management. Redefined.

What we do

PANOPTIC SOFTWARE LIMITED HAS provided several divisions of the bank with software that has proved to be valuable and very stable. The level of support has always been commendable.

BNP Paribas

The first intelligent response to the increasingly intense challenge of risk.

In today’s world, effective financial crime risk management and good governance are imperatives. Panoptic is a suite of powerful customer risk management and reporting solutions designed to help businesses achieve optimal compliance. Integrating seamlessly with existing core banking, payment screening, name-check and CRM systems, Panoptic offers real time event driven customer risk management and analytics.

Regulatory pressure on financial institutions has never been so intense. Panoptic is transforming the ability of businesses to govern customer risk.


The power of a centralised perspective for dynamic real time customer risk management and reporting. Enforce effective governance through intelligent reporting, and empower your organisation with the ability to achieve optimal compliance through a single platform.

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