Implementation

Panoptic has been designed for the financial services industry, although its innovative technology can be harnessed for the benefit of any business faced with the challenge of managing customer risk.

Applicability

Panoptic has been designed for the financial services industry, although its innovative technology can be harnessed for the benefit of any business faced with the challenge of managing customer risk. Primary intended users of Panoptic include

  • Banks
  • Trust and corporate services providers
  • Fund administrators
  • Fund managers
  • Dealers and brokers
  • Insurers
  • Providers of legal services
  • Providers of accountancy services
  • Independent financial advisors

A bespoke version of Panoptic which brings the software’s powerful analytics and reporting capabilities to bear on licensee risk management has been made available to a number of financial sector regulators worldwide.

Implementation

Panoptic is a secure, server-based system, with a proprietary interface which is capable of extracting relevant information automatically from any existing system which can output to a text file.

It is supported by a dedicated team of technical specialists and developers, who will assist with implementation and will provide updates enabling users to effortlessly remain abreast of changing regulatory requirements.

Pricing

Panoptic is licensed annually at a cost corresponding to the scale of the purchasing business.  A tiered pricing model is applied with reference to customer numbers, avoiding incremental price changes relative to user numbers.  Further information on pricing is available upon request.

Specification

Minimum system requirements:

Operating Systems 32bit and 64bit

  • Windows Vista SP2
  • Windows 7 SP1
  • Windows 8 / 8.1
  • Windows 10
  • Windows Server 2008
  • Windows Server 2012

Minimum Hardware Requirements:

  • > 1GHz or faster processor
  • > 2GB of RAM
  • > XGA or higher resolution (1024×768 min)

Panoptic requires the Microsoft .NET Framework 4.5.2 to be installed on supported 32bit or 64bit operating systems. Panoptic is written in Microsoft WPF 4.5 (Windows Presentation Foundation) andrequires Microsoft SQL Server version 2012 or later for database storage.

Panoptic can also be installed in Terminal Services environments using Microsoft Windows Server 2008 and above.