Your Solutions & Analytics Transformation Partner
Solytics Partners is a US-based Global Analytics firm, with delivery operations based out of the US, Argentina, the UK, and India.
We are focused on providing ‘Accelerated Services’ and ‘Solutions’ in the areas of Risk and Compliance, by combining our deep domain expertise with new-age analytics and emerging technologies (AI, ML, NLP/NLG, etc.), with the objective of meeting or exceeding regulatory and compliance expectations while drastically reducing the turnaround time and monetary cost for our clients.
Scenario Generation and Expansion, Stress Modeling, Reporting – for CCAR/DFAST, EBA, PRA, HKMA
Model Development, Documentation & Testing
Model Governance Frameworks
Defining Governance Framework, Policies and Procedures, Model Ownership and Access, Model Approval Process
Loan Underwriting and Documentation, Credit Decisioning Transformation, Scorecard Modeling
CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation
Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation
Investigating and Clearing L1 and L2 Alerts, Process Automation, False Positive Reduction using NLP/NLG
Fraud Detection and Prevention
Card, Payment, and Remote Banking Fraud Detection using ML Algorithms, Enterprise Fraud Risk Mitigation
Sanctions, PEP, Negative News Screening
Comprehensive screening against global and local databases, local language and translation capabilities, complete audit trail
Data Extraction, Ingestion, and Integration, Real-time Data Visualization through APIs, Predictive and Prescriptive Analytics, Data Modeling
Data Strategy, Architecture, Governance, Processing and Enrichment, Quality Management, Migration and Integration, Metadata Management
Data Warehouse, Data Modeling, Data Lake and Pipeline, Ingestion and Abstraction, ETL Analytics
Text Analytics and NLP
Sentiment Analysis, Web Data Extraction, Text Matching, Summarization, and Classification, Structured and Unstructured Data Handling
Sanctions and Adverse Media Screening
SAMS™ is the next-generation, integrated solution for all sanctions, watchlist, PEP and adverse media screening requirements. Augmented by proprietary ML/AI algorithms, powered by a comprehensive database, and equipped with a fully-automated, near real-time data collection process, SAMS™ avoids human errors and delivers significant cost efficiencies by reducing false positives. SAMS™ can be seamlessly integrated with your existing AML solutions and in-house databases, and can be customized in line with your firm’s risk management philosophy.
NLP engine that simplifies text data problems across different languages to generate actionable insights and outcomes. Facilitates working across 50+ languages, runs analytics (sentiment, relevance, source credibility, name matching, etc.) and automates summarization of information and news.
Modeling Suite that provides access to both Machine Learning (Supervised and Unsupervised) and traditional modeling techniques with the ability to test, analyze, and benchmark model output. Intuitive workflow and UI allows analysts to work without requiring any Python or R expertise.