Companies · Public Safety & Security
Panama City · Panama, Panama; Remote · Public Safety & Security · founded 2020 · https://www.panadata.net
Diligence memoA one-page analyst read on PANADATA — recommendation, valuation, rhythm, risks.→PANADATA: limited disclosed financing to assess.
Synthesized from the figures below est. — every claim rests on a number shown on this page.
PANADATA is one of 30 Public Safety & Security companies tracked from Panama City, Panama, Panama; Remote, on record since 2020. By capital raised it ranks mid-pack (ahead of 67% of sector peers), and mid-pack by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%
operates a technology-led product inferred from public copy
Grounded in: “You are a venture analyst”
We run background checks on businesses using data from public records…
We run background checks on businesses using data from public records in Panama. Trusted locally by largest banks, law firms, banking regulators, ports, foreign embassies, law enforcement. Our main use cases are due diligence, commercial intelligence and compliance.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
No round amounts on record to chart.
No staged rounds to sequence.
Round size and date are reported; the stage label is inferred from round size. Valuation is modeled from stage benchmarks. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Benchmarked against 30 companies in Public Safety & Security. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 67% of sector peers (real $). Modeled value above 67% of peers (estimate).
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| No rounds recorded. | |||||
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
PANADATA is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Alana | Public Safety & Security | — | — | — | same sector |
| AmberBox Gunshot Detection | Public Safety & Security | — | — | — | same sector |
| Ambient.ai | Public Safety & Security | — | — | — | same sector |
| Aurelian | Public Safety & Security | — | — | — | same sector |
| Bannerman | Public Safety & Security | — | — | — | same sector |
| Closure | Public Safety & Security | — | — | — | same sector |
| Code Four | Public Safety & Security | — | — | — | same sector |
| Community Wolf | Public Safety & Security | Pre-Seed | $953K | $5.2M | same sector |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Truora Inc. Reliable background checks & fraud prevention tools for Latin America. | Business Services | Series B | $259.2M | 74% |
| TrueBiz Instant Background Checks for Businesses | Fintech | — | — | 72% |
| Safehub Inc. | Other Technology | Series A | $190.7M | 70% |
| VantageCrypto INC | Other Technology | Series A | $145.6M | 70% |
| Arcpoint Forensics Inc | Other Technology | Pre-Seed | $2.8M | 70% |
| SafeIdentity Holdings, Inc. | Other Technology | Series B | $105.1M | 69% |
| Winston Privacy, Inc. | Other Technology | Seed | $68.2M | 69% |
| Helloverify Helloverify is a background screening platform (Checkr for India). | — | — | — | 69% |
See where PANADATA sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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