About Panoplia
Panoplia is a company based in Hyderabad (India) founded in 2023. Panoplia offers products and services including AI Fraud Intelligence and AML Compliance Automation.
- Headquarter Hyderabad, India
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Sectors
Technology
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Email
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Phone
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Social
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- Legal Name Panoplia Digital Protection Private Limited
- Jurisdiction Ramachandrapuram, Telangana, India
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
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Products & Services of Panoplia
Panoplia offers a comprehensive portfolio of products and services, including AI Fraud Intelligence and AML Compliance Automation.
Detection of evolving fraud patterns is performed using real-time graph intelligence and AI, even in the absence of labeled data
Automation of transaction screening and case triage is carried out with self-learning typologies and adaptive risk scoring for regulatory adherence
Funding Insights of Panoplia
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Investments & Acquisitions by Panoplia
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Financial Statements - Panoplia
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Panoplia Comparisons
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Frequently Asked Questions about Panoplia
Panoplia was founded in 2023.
Panoplia is headquartered in Hyderabad, India. It is registered at Hyderabad, Telangana, India.
RaptorX is utilized for AI-native fraud and AML detection, focusing on real-time identification of threats such as mule rings and synthetic IDs. Its graph-powered platform is designed to handle first-time fraud with over 90 accuracy and reduced false positives, ensuring compliance with standards like FinCEN and OCC. Operations are maintained across fragmented banking systems, providing predictive risk management without system disruptions. This approach is applied at enterprise scale, with explainability integrated to support decision-making. Contact details and offices in India and the USA are provided for accessibility.
Panoplia offers AI Fraud Intelligence and AML Compliance Automation.