About Panoplia
Panoplia is a Technology company based in Hyderabad (India) founded in 2023. AI-powered fraud detection and risk intelligence services for the banking sector. Panoplia offers products and services including AI Fraud Intelligence and AML Compliance Automation. Its focus areas include AI and Software, Fraud Detection, Risk Intelligence and Finance. Its legal entity in India is PANOPLIA DIGITAL PROTECTION PRIVATE LIMITED (U63992TS2023PTC171694).
Company details
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.
- Headquarters Hyderabad, India
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website panoplia.io
- Social LinkedIn Instagram
- Legal Name Panoplia Digital Protection Private Limited
- Date of Incorporation 08 Apr, 2023
- Jurisdiction Ramachandrapuram, Telangana, India
Associated legal entities of Panoplia
Panoplia operates through Panoplia Digital Protection Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Panoplia Digital Protection Private Limited CIN U63992TS2023PTC171694 | Active | 08 Apr 2023 | Ramachandrapuram, Telangana | 2 | View details |
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
Board of directors of Panoplia Digital Protection Private Limited (Panoplia)
Panoplia Digital Protection Private Limited is the primary company behind Panoplia. The board of Panoplia Digital Protection Private Limited currently have 2 directors; the longest-serving is Vijaya Nagavarapu, appointed in 2023.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Vijaya Nagavarapu DIN 10106504 | Director | 08 Apr 2023 | 3 yrs 7 mo | Panoplia Digital Protection Private Limited |
| Vemuri Venkata Pratyusha DIN 10106505 | Director | 08 Apr 2023 | 3 yrs 7 mo | Panoplia Digital Protection Private Limited |
Top companies in AI in Cybersecurity
3 companies that operate in the same segment as Panoplia (AI in Cybersecurity) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity services, products, and training in IT and OT sectors. | 2020 | Gurugram, Haryana, India | USD 332.97 K | 47 | ||
Investment in B2B technology ventures from India for global markets. | 2013 | Bengaluru, Karnataka, India | ||||
B2B marketing agency focused on technology sectors. | 2007 | Delhi, Delhi, India | USD 254.69 K | 25 |
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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.
Panoplia operates through Panoplia Digital Protection Private Limited.
The legal entities of Panoplia currently have 2 directors, including Vijaya Nagavarapu, Vemuri Venkata Pratyusha.