📢   Klaros Group partners with Panza to strengthen compliance services in the financial industry.

Efficient, Accurate, Secure

AI-powered risk and

compliance

for financial

firms

Panza's AI platform continuously synthesizes external and corporate data—including regulations, news, research and more‍, assessing how each may affect your organization and recommending next steps.

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PROBLEM
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 risks sooner. Automate expert-level analysis at scale.

Panza securely connects 24/7 AI monitoring of regulations, news, and market data to your internal documents and data—streamlining compliance and supercharging risk mitigation.

See how Panza works

Utilize AI within your comfort zone—from Insights to Impact.

Researcher delivers continuous regulatory and risk insights across dozens of public and private sources. Low barrier to entry,  no data sharing required.

Analyst goes much further—pairing Researcher insights with your internal data to automate risk and compliance reviews in minutes.

AI RESEARCHER

Expansive external risk and regulatory monitoring, with firm specific insights

Researcher comprehensitvely reviews how regulations, news, and research impact your organization, delivering real-time alerts, summaries and suggested actions for relevant findings.

No internal data sharing required.

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AI ANALYST

Expert-vetted risk and compliance review automation.

Analyst integrates Researcher’s external monitoring with your internal data, securely auditing documents and financials to identify compliance gaps and emerging risk exposures—with clear, audit-ready reports. 

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Turn Manual Monitoring into Scalable Mitigation

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

RELEVANT
‍
Public and Private data sources continuously scanned for relevance your organization
ACCURATE

Expert-vetted AI with Proprietary Feedback mechanism
SECURE

Private Data rooms, MS Entra identity and access control
ACTIONABLE

Real-time alerts with automated impact analysis and mitigation suggestions

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.

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AI, Compliance, Risk and Fintech Experts

Our team brings decades of experience across banking, asset management, and fintech. We’re building the tools we wish we had—auditor-validated, regulator-informed, and AI-powered for scale.

Darius Hatami
Co-Founder, ceo
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.
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.
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
Previously led the largest U.S. banks, and now helps banks build profitable and compliant fintech partnerships.
‍
General Counsel @USAA
Chief Compliance Officer @JPMC
Chief Compliance Officer @Wells Fargo
Bram Adams
AI/llm 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 breadth and depth of oversight

Expert-trusted, explainable AI tools tailored to your needs.

See Panza in action.
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