Panza AI provides AI-powered compliance and risk monitoring solutions specifically for financial firms. The company connects regulatory updates and market signals to help detect and mitigate risks.

Panza AI

Panza AI | 82 followers on LinkedIn. The AI Risk and Compliance Operating System for the Financial Industry. | Panza&#39;s proprietary AI automates risk and compliance internal audits, enhances regulatory and market monitoring, and streamlines risk mitigation in the financial industry.

With Panza, financial institutions save millions in operating costs, 10x back-office efficiency, and eliminate blindspots in mission critical areas of risk and compliance.

Founder helping financial firms balance risk and growth | Co-Founder @Panza | Founder @Monark Technology Partners

Suresh Rajan

We're thrilled to welcome our newest advisor, James Garvey . With an illustrious career in banking and fintech, James founded Self Financial, the leading credit-building fintech company that's helped millions of Americans build credit and save money. James's track record of building unique and innovative financial products that protect and benefit consumers is nothing short of remarkable. His leadership and emphasis on compliance and risk management have been pivotal in shaping the industry, and we are excited to have him on board to help guide our mission of creating a safer, more efficient financial industry.

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Co-Founder

Darius Hatami

Southern US FinTech Companies

Southern US Companies With Fewer Than 100 Employees (Top 10K)

Georgia Companies With Fewer Than 1000 Employees (Top 10K)

Artificial Intelligence (AI) Companies With Fewer Than 1000 Employees (Top 10K)

Panza's AI agents automate complex regulatory compliance audits and external risk monitoring for financial institutions, asset managers, audit firms and regulators. 
From day 1 of implementation, Panza can unlock 7+ figure annual cost savings, reduce risk with enhanced monitoring, and simplify partnership and portfolio expansion with 24/7 comprehensive oversight.

Fusen

Pre Seed Round - Panza

Atlanta

Georgia

United States

North America

Panza

Enhances risk data, models, and scenario testing by identifying relevant emerging market events, climate events, and regulatory changes, and continuously testing future impacts on assets and liabilities.

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Europe

India

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Panza AI