Panther Financial Technologies is a B2B software company that offers a comprehensive, AI-powered compliance platform designed for financial institutions and fintech companies. Their mission is to streamline and enhance anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. The platform integrates key compliance functions, including real-time transaction monitoring, Know Your Customer (KYC) and Know Your Business (KYB) onboarding, customer risk scoring, and case management, into a single unified system to improve efficiency and reduce regulatory risk.

Founded in

United States