Panza - Crunchbase Company Profile & Funding

Q: Where is Panza's headquarters?

Panza is located in Atlanta, Georgia, United States.

Q: When was the last funding round for Panza?

Panza closed its last funding round on obfuscated from a Pre-Seed round.

Overview

Panza

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Learn more.

Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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See more interactive data and historical milestones on desktop for the best experience

About Panza

CB Rank

79883

The risk and compliance operating system for the financial industry.

Founded

obfuscation

Private

Pre-Seed

Atlanta, Georgia, United States

1-10

www.panza.ai/

Artificial Intelligence (AI)

Asset Management

Compliance

Funding Rounds

Pre-Seed

OBF

obfuscation

Key People

Suresh Rajan: Co-Founder
Darius Hatami: Co-Founder
Past Role: BM Technologies, Director Of Product Management

Details

Legal Name

Panza AI Inc.

Also Known As

Panza

Operating Status

Active

Company Type

For Profit

Founders

Darius Hatami, Suresh Rajan

About the Company

Panza's AI agents automate complex regulatory compliance audits and external risk monitoring for financial institutions, asset managers, audit firms and regulators. From day 1 of implementation, Panza can unlock 7+ figure annual cost savings, reduce risk with enhanced monitoring, and simplify partnership and portfolio expansion with 24/7

comprehensive oversight.

Phone Number

(540) 407-2692

Contact Email

solutions@panza.ai

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

AI Compliance and Risk Monitoring

An AI-driven system that continuously monitors financial firms for event risks and compliance by analyzing regulatory updates, news, social media, and market data.

Regulatory Compliance Audits Automation

Automates full-scale regulatory compliance audits across policies, procedures, marketing, products, activity logs, and portfolios with integrated regulation change analysis.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Panza	1	obfuscated obfuscation	Fusen	Pre-Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Fusen	Yes	Pre Seed Round - Panza	Christopher Klaus
Fusen	Yes	Pre Seed Round - Panza	Christopher Klaus
Fusen	Yes	Pre Seed Round - Panza	Christopher Klaus
Fusen	Yes	Pre Seed Round - Panza	Christopher Klaus
Fusen	Yes	Pre Seed Round - Panza	Christopher Klaus