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Text Content

Services
RISK MANAGEMENT
Navigating an increasingly uncertain world

COMPLIANCE
Ensuring compliance with evolving regulations

Data Analytics
Deriving actionable insights from your data

ESG
ESG and Climate-Change Risk Strategies
SOLUTIONS
Compliance
Award-winning AML Screening Platform

SAMS for Startups

SAMS Adverse Media

SAMS Database

Automated Threshold Tuning Solution

Risk
Award-winning Advanced Risk Analytics Platform

Simplified Model Governanace and Inventory Management

Other Solutions
FinCen CTA compliance simplified

AboutResourcesCareersContact US
Contact Us



Solutions + Analytics = Solytics


STREAMLINE & TRANSFORM YOUR RISK MANAGEMENT, COMPLIANCE, AND DATA ANALYTICS
PRACTICES

Combining deep domain expertise, with advanced analytics and new-age technology,
our comprehensive suite of “accelerated services” and powerful technology
solutions enable you to future-proof your business.

BOOK A DEMO




Our Solutions


FUTURE-PROOF RISK MANAGEMENT AND COMPLIANCE



SAMS
Integrated AML Name Screening Platform

Streamline your AML screening program with the next-generation, integrated
Sanctions, PEP, and Adverse Media screening solution that minimizes false
positives and ensures compliance with all global and local regulations.


BOI FILER
Streamlined CTA Filing Platform

File Beneficial Ownership Information (BOI) reports with FinCEN securely in
minutes. Ensure robust compliance through integrated AML checks, real-time
alerts, and enhanced analytics.


MRM VAULT
Prudent Inventory Management Solution

Take back control and overview of your entire model inventory with a singular
cloud-hosted solution offering end-to-end model lifecycle management, inventory
management, and model governance capabilities.


NIMBUS UNO
Advanced Risk Analytics Platform

Reduce time and effort by 40-50% across model development, model validation,
model performance monitoring and periodic reviews, accelerating outputs &
expediting model delivery.
‍


ATOMS
Automated Threshold Tuning Solution

Transform the AML scenario threshold tuning and validation process for AML
scenarios and generate  30-40% efficiencies , all the while ensuring the
effectiveness of your transaction monitoring systems.





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Our Differentiators


COMBINING CUSTOMIZED SOLUTIONS WITH POWERFUL ANALYTICS IS SOLYTICS

Deep Domain Expertise

Decades of global experience in risk management, financial crime and compliance,
regulatory expectations, capital markets, insurance, and allied financial
services.



Cutting-edge Tech

Strong expertise in cloud technology, big data, and distributed computing.



Advanced Analytics

Rich mathematical and statistical talent combined with the power of Machine
Learning and AI technologies.




Deep Domain Expertise

Decades of global experience in risk management, financial crime and compliance,
regulatory expectations, capital markets, insurance, and allied financial
services.

Cutting Edge Tech

Strong expertise in Cloud technology, big data, and distributed computing.

Advanced Analytics

Rich mathematical and statistical talent combined with the power of Machine
Learning and AI technologies.

Services


BUILDING RESILIENCE WITH THE “SOLYTICS ADVANTAGE"

RISK MANAGEMENT

Risk Management

Compliance

DATA ANALYTICS

ESG

Robust Risk Management

Risk management is critical for financial institutions to ensure resiliency
against economic shocks, unanticipated geopolitical changes, rapidly evolving
technology landscape, and black-swan events like the COVID-19 pandemic.

Given the increasing regulatory scrutiny post the 2009 financial crisis and the
resultant heightened compliance costs, it is essential for financial
institutions to implement a robust and holistic risk management approach that
leverages new-age technology and analytics to reduce human errors and
rationalize business costs.

LEARN MORE
Comprehensive
Risk Services
Accelerated
Value Creation
Quantitative
Analytics Capabilities
Global Regulatory Experience
New-age Risk
Analytics Solutions
Risk Experts
Holistic Compliance Services

Having a strong AML/CFT (Anti-Money Laundering/Countering the Financing of
Terrorism) controls is essential for financial institutions, with failure to do
so attracting massive regulatory fines and resulting in reputational damage.
‍
With the growing amount of user and transaction data being generated, financial
institutions need to adopt and leverage emerging technologies like AI, ML, Big
Data etc to build more robust models, automate repetitive tasks, unearth hidden
patterns and insights, and rationalise the overall cost of compliance.



LEARN MORE
Comprehensive
FCC Services
Data Science
Capabilities
Accelerated
Value Creation
Global Regulatory Experience
AML and
FCC Experts
New-age FCC
Solutions
Harness the true potential of data

With the increasing amount of data being generated and heightened regulatory
requirements, data analytics and engineering functions are critical for
financial institutions to ensure compliance as well as to generate insights for
targeted decision-making.

Solytics is the preferred strategic partner for FIs in their digital
transformation journey, enabling them to stay ahead of the curve and strengthen
their competitive positioning.



LEARN MORE
Strong Technology Expertise
Global Data Science Team
Accelerated Value Creation
Tailored Advanced Analytics
New-age Data Solutions
Holistic Data Strategy
Maximizing ESG Success

In today's financial landscape, embracing ESG and effectively managing Climate
Risk isn't just a choice—it's a strategic imperative for global banks and
financial institutions. Our technology and consulting solutions empower
financial leaders to navigate these challenges, ensuring sustainable practices,
regulatory compliance, and resilience in the face of climate-related risks. Stay
ahead in the evolving financial ecosystem with our transformative tools and
insights.




LEARN MORE
Advanced Analytical Solutions
Global Regulatory Expertise
Comprehensive Consulting Services
Holistic ESG Risk Management
Data-driven Decision Making
Accelerated, Integrated Approach
Testimonials


SEE WHAT OUR CLIENTS SAY ABOUT US


ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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nostrud

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ONE OF THE TOP 3 GLOBAL BANKS

Save 70%
in Engineering Cost
5X Growth
in Revenue

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Careers


UNLEASH YOUR TRUE POTENTIAL WITH SOLYTICS PARTNERS

We are always looking to expand our tribe. Join us in our mission to
future-proof institutions, and discover your true calling in the process.

JOIN US

Leverage the Solytics Advantage
Save time and money with with our suite of accelerated services and advanced
analytics solutions
Stay ahead of the curve in an evolving market, technology, and regulatory
landscape
Leverage our domain knowledge, advanced analytics and cutting edge tech to build
your enterprise
Book a demo
First name*
Last name*
Email ID*
Phone number*
Company Name*
Designation*
How can Solytics Partners help you today?*


*We will use your personal data to only send you relevant emails, which you can
opt-out of at any time. By signing up, you agree to our Terms Of Service and
Privacy Policy.
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Leverage The Solytics Advantage

We provide round-the-clock support, delivering time-critical, sensitive projects
in an accelerated way by leveraging our suite of Advanced Solutions, and our
codified, in-house arsenal of playbooks, checklists, templates, and utilities to
accelerate value creation.

Know more

Transform your business with our tailored services and solutions, built by
leveraging decades of deep domaine expertise, powerful analytics, and
cutting-edge technology.

Office Address
One World Trade Center,
Suite 8500 - New York, US
Contact us today
info@solytics-partners.com
+1-646-822-3440
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Services
Services

Risk ManagementComplianceData AnalyticsESG
Solutions
Solutions

SAMSSAMS For StartupsSAMS Adverse Media ScreeningSAMS DatabaseATOMSNIMBUS UnoMRM
VAULTBOIFiler
About
About

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Resources

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Chartis RiskTech100 Winner
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