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Panalytics, Inc.

Irvine, United States (US) · Information Technology

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#regulatory compliance

#risk and violation identification

#compliance analytics

#compliance review

#search & inquiry

Panalytics is a US-based software company specializing in regulatory compliance solutions for the financial services industry.We provide Panalytics Comply®, a revolutionary platform designed to help financial institutions proactively identify, manage, and respond to regulatory compliance risk and violations.Our software merges advanced violation identification techniques with established surveillance workflows, offering a modern alternative to outdated compliance tools.

Overview

Panalytics is a US-based software company specializing in regulatory compliance solutions for the financial services industry.

We provide Panalytics Comply®, a revolutionary platform designed to help financial institutions proactively identify, manage, and respond to regulatory compliance risk and violations.

Our software merges advanced violation identification techniques with established surveillance workflows, offering a modern alternative to outdated compliance tools. We empower firms to maintain regulatory adherence efficiently and effectively, minimizing potential penalties and reputational damage.

Founded in 2016, Panalytics is committed to delivering innovative solutions that simplify complex compliance challenges. We focus on providing robust analytics and streamlined processes to support the evolving needs of the financial sector.

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Contact Details

info@panalyticsco.com

Irvine, United States (US), 2600 Michelson Drive

Founded

2016

Company Type

Private Limited Company

Employees

2-10

Keywords

#regulatory compliance

#risk and violation identification

#compliance analytics

#compliance review

#search & inquiry

Awards

• 2026 OpenSee all

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