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.