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 powerful customer risk management and reporting solution designed to help businesses achieve optimal compliance. Integrating seamlessly with existing client administration, payment, CRM and book-keeping systems, Panoptic offers real time risk based customer monitoring, CDD and reporting functionality on a single platform.
Regulatory pressure on financial institutions has never been so intense. Panoptic is transforming the ability of businesses to govern customer risk.