Transforming

risk and

compliance

for financial

firms

with

Generative AI

Connect AI monitoring of regulatory updates, financial and environmental signals to your balance sheet and products to detect and mitigate risks before they materialize.

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SCARY STATISTICS
$548B
Assets lost in 2023 bank failures due to poorly managed asset/liability risks*

*Federal Deposit Insurance Corporation

$4.2B
Financial institutions amass billions of dollars of compliance fines annually from just the CFPB*

*Consumer Financial Protection Bureau

6-10%
Percentage of revenue spent on compliance and risk for mid-tier banks*

*The Risk Management Association

59%
Financial institutions report concerns managing financial risk and regulation changes*

*American Banker Association Banking Journal

Detect emerging risks earlier and scale internal and partner audits.

Connect AI powered monitoring of regulatory updates, news, social media, and market data to your balance sheet and products, and supercharge risk and compliance operations.

See how Panza works

Unlock risk intelligence previously only available to the largest hedge funds and investment banks.

Panza automates complex internal and partner compliance audits and monitors external risks relevant to your firm.

ASSET RISK

Enhance risk data, signals, and scenario testing.

Panza identifies relevant emerging market events, climate events and regulatory changes 24/7, and continuously tests future impact to your assets and liabilities.

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REGULATORY COMPLIANCE

Be compliant by default. Run audits in minutes.

Panza monitors federal and state regulatory changes, analyzes their impact on your products, marketing, and internal procedures, and detects UDAAP/compliance risks 24/7.

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Reduce Risk and Supercharge Your Teams

Powerful features to enhance and simplify risk analysis, powered by custom Large Language Models.

Equivalent to multiple FTEs raising alerts around the clock
Automatically assesses impact of external changes
AI chat for efficient analysis, reporting, and mitigation suggestions
Connect data-sources for your unique needs

Security and Privacy

Panza enables affordable, verifiable, and secure AI monitoring and analysis tools.

  • Guardrails

    Uniquely trained, customized LLMs and proprietary human feedback mechanism.

  • Secure

    Fully secure cloud or onsite environment with no PII sharing required.

  • Private

    Opt-in information sharing. Data is obfuscated as required to meet your security needs.

AI, Financial Technology, and Banking Expertise

The Panza team has decades of experience and a passion for building financial technology solutions for banks, fintechs, asset managers, and more.
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We're innovators, executives, and thought leaders in financial technology and AI with a proven track record.

Suresh Rajan
Co-founder
Suresh is a leader and expert in fraud, risk and compliance, trusted by institutions of all sizes.

Suresh founded a fintech consulting firm that has worked with global enterprises like Deloitte, regional banks like Customers Bank, large credit unions like AFCU and everything in between.
Darius Hatami
Co-Founder
Fintech veteran who has worked for private, public, and acquired firms and has co-founded successful financial technology startups in the past.

Darius helped design and implement solutions for many of the world's top asset managers, and is a featured speaker/panelist with pending patents.
James Garvey
advisor
Fmember of the board of directors, and Self Financial, the leading app for building and accessing credit used by millions of Americans.
Ron DiGiacomo
advisor, compliance & banking
Previously led the largest U.S. banks, and now helps banks build profitable and compliant fintech partnerships.
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General Counsel @USAA
Chief Compliance Officer @JPMC
Chief Compliance Officer @Wells Fargo
Bram Adams
AI/NLP CONSULTANT
Bram is a Developer Ambassador at OpenAI and an AI engineer with several years working with NLPs/LLMs.

He previously founded Stenography, an API and VSC Extension for automated documentation of code on-save that went #1 on Product Hunt. He also created ChatGPT MD, a (nearly) seamless integration of ChatGPT into Obsidian, which has been downloaded by over 17k Obsidian users.

Learn and Explore

OCC remarks on compliant AI experimentation
"The better a car's brakes, the faster you can drive it safely."
How technology & time pressures are impacting banks
A Panza blog exploring technology & social media's impact on systemic risks.

10x your teams AND reduce risk.

Get Panza and unlock your institution's growth potential, without the typical risk and growing pains.

See how Panza can help your firm.
Contact us to learn more
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