Panalytics, Inc.
Irvine, United States (US) · Information Technology
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Data quality
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Last verified
May 2026
#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advanced violation identification techniques with established surveillance workflows, offering a modern alternative to outdated compliance tools.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
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advanced violation identification techniques with established surveillance workflows, offering a modern alternative to outdated compliance tools.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.
Contact Details
Irvine, United States (US), 2600 Michelson Drive
Founded
2016
Company Type
Private Limited Company
Employees
2-10
Categories
Keywords
#regulatory compliance
#risk and violation identification
#compliance analytics
#compliance review
#search & inquiry
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