Our ecosystems are powered by proprietary platforms that bring together deep domain expertise, advanced analytics and AI to address complex risk, governance and compliance requirements at enterprise scale.

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Our ecosystems

End-to-end ecosystems mapped across complete lifecycle

Each ecosystem brings together proprietary platforms, advanced analytics and domain expertise to support critical risk and compliance workflows across the enterprise.

Model Risk Management

End-to-end model risk management at enterprise scale, extensible to AI governance.

Statistical, ML and GenAI models on one framework, so model risk and AI risk run as a single programme under one governance record, from development to ongoing monitoring.

Integrated MRMEcosystemRobust ModelGovernanceAdvanced RiskAnalyticsPowerful ModellingLibraries

Financial Crime Compliance

AI-powered capabilities across the financial crime lifecycle.

Seven purpose-built platforms working as one, so every alert, case and decision stays connected and traceable.

Agentic AI for FCC
ENTERPRISE RISK ASSESSMENTCUSTOMERONBOARDINGTXN & FRAUDMONITORINGOPTIMISATION& TUNINGINVESTIGATION& CLOSUREDATA QUALITY ASSESSMENTGOVERNED AGENTIC AI FOR FCC · HUMAN IN THE LOOP
Our platforms

Proprietary platforms engineered to streamline enterprise risk & compliance workflows

Enterprise Ecosystems

AI Governance & Assurance
Model Risk Management
Financial Crime Compliance

Proprietary Platforms

Nimbus Uno

Universal Orchestration & Assurance Engine

A common execution layer for data, models, AI and agentic workflows.

No-code / Low-code
Evidence & results →← Policies & controls

MRM Vault

Enterprise Inventory & Governance Engine

A central governance layer for inventory, risk, workflows, approvals and evidence.

360° centralised inventoryConfigurable workflows
  • GenAI & LLM evaluation
  • Continuous AI monitoring
  • Agent validation & testing
  • Agent runtime assurance
  • AI inventory & registration
  • Risk tiering & assessment
  • Policy & approvals
  • Audit-ready evidence
  • Development & validation
  • Performance monitoring
  • Stress testing & analytics
  • Automated documentation
  • Centralised inventory
  • Governance workflows
  • Attestations & approvals
  • Regulatory reporting
  • ML-powered screening
  • Txn & fraud analytics
  • Alert prioritisation
  • Agentic investigations
  • Risk assessments
  • Case management
  • Investigations
  • CDD / EDD workflows
Financial crime platforms

Purpose-built platforms for Financial Crime Compliance

One FCC ecosystem

7 platforms.One connected ecosystem.

From risk identification to investigation, reporting and continuous optimisation.

Explore the platforms
EMoT

Txn & Fraud Monitoring

Combine rules, typologies, graph analytics and machine learning within one monitoring environment.

  • Graph & ML detection
  • No-code scenario building
  • Prioritised alert queue
30–50% lower alert volume
Explore EMoT
UCMS

Unified Case Management

One investigation hub with AI triage, a customer 360° view and AI-drafted SAR/STR narratives.

  • AI triage & auto case creation
  • Network & UBO link analysis
  • SAR/STR e-filing, 20+ jurisdictions
60% faster investigations
Explore UCMS
SAMS

Integrated AML Screening

Screen customers, counterparties and payments against a proprietary intelligence database curated in house.

  • Sanctions & PEP screening
  • Adverse media in 98+ languages
  • Real-time payment screening
1,250+ sanctions & watchlists
Explore SAMS
RA Vault

Enterprise Risk Assessment

Centralised, automated risk assessments across products, channels and business units, from questionnaire to report.

  • Configurable questionnaires & workflows
  • Automated risk calculation
  • Dashboards & audit-ready reports
3–5 FTEs saved per 100 assessments
Explore RA Vault
Surveillance

KYC & Due Diligence

An entity-centric platform for the full KYC lifecycle, with ongoing and event-driven monitoring built in.

  • Entity-centric CDD / EDD
  • Counterparty monitoring
  • Accelerated due diligence
2bn+ news articles monitored
Explore Surveillance
ATOMS

Threshold Optimisation

Apply analytical calibration and scenario testing to improve control effectiveness and reduce false positive alerts.

  • Quantitative threshold tuning
  • New parameter discovery
  • Independent validation reports
50–60% overall efficiency gain
Explore ATOMS
ARC

Alert Review & Disposition

Explainable ML that scores, prioritises and documents alerts, plugging into existing AML systems.

  • ML alert scoring & prioritisation
  • Auto-disposition with narratives
  • SR 11-7 explainable models
30–40% faster alert processing
Explore ARC
Case studies

Proven execution with Tier‑1 institutions worldwide

The same foundational platforms, deployed across the United States, Europe and Asia. Land on one use case, prove it, then expand.

10 → 50high-risk AI use cases live within six months
Ecosystem
AI Governance
Platforms
Nimbus Uno + MRM Vault
The challenge

Heavy investment in GenAI and agentic AI had stalled at go-live. AI risk and audit teams could not get the assurance they needed to sign off high-risk use cases, so nothing reached production.

Our deployment
  • Nimbus Uno for continuous GenAI monitoring, evaluation and telemetry
  • MRM Vault as the AI inventory and governance record, with approvals and evidence
  • Scope now extending from AI to traditional models
Impact
  • High-risk AI use cases scaled from 10 to 50 in six months
  • Continuous monitoring and telemetry across the agentic estate
  • Human-in-the-loop gates, containment and kill-switch controls
Started withGenAI monitoring & AI governance
Now expanding toTraditional models
Why Solytics Partners

Domain-led technology, configured around your institutional policy

We bring together practitioners, quantitative specialists, product teams and engineers to build technology around the risk, regulatory and operating requirements institutions need to manage.

ProprietaryTechnologyAdvancedAnalytics & AIDeep DomainExpertiseScalableautomationGovernedworkflowsExplainabledecisionsRegulator-readyoutcomes

Deep Domain Expertise

Practitioners across model risk, financial crime, regulatory compliance and AI governance shape how our platforms are designed and implemented.

Advanced Analytics & AI

Statistical modelling, machine learning, GenAI and agentic technologies are applied where they strengthen risk assessment, assurance, detection and decision-making.

Proprietary Technology

Enterprise platforms translate domain and analytical capabilities into governed, repeatable and scalable workflows.

Enterprise experience

Built for institutions operating in complex, regulated environments

Solytics Partners supports financial institutions and regulated enterprises across major markets, combining local domain context with a common technology and delivery framework.

180+Financial institutions and enterprises
20+Countries
5Continents
2,500+Models and use cases under governance
  • Flag of United StatesNew YorkUnited States
  • Flag of United KingdomLondonUnited Kingdom
  • Flag of United Arab EmiratesDubaiUnited Arab Emirates
  • Flag of IndiaPuneIndia
  • Flag of SingaporeSingaporeSingapore
Regulatory intelligenceBuilt in across every ecosystem
AI Governance
EU AI ActNIST AI RMFISO/IEC 42001ISO/IEC 23894OECD AI PrinciplesMAS FEAT Principles
Model Risk
SR 11-7PRA SS1/23OSFI E-23ECB TRIMBasel III / IVIFRS 9 / CECL
Financial Crime
FATF StandardsEU AMLRBSA / AML ActUK MLRs 2017OFAC sanctionsMAS 626
Industry recognition

Independently recognised across AI, risk and financial crime

Chartis RiskTech Quadrant® 2025

Category Leader in three quadrants

AI Governance Solutions
Name & Transaction Screening Solutions
Adverse Media Monitoring Solutions
Chartis RiskTech100® 2026
#45globally

Up 33 places in one year

Chartis RiskTech100: One to Watch in 2024, number 78 in 2025, number 45 in 2026, into the global top 50
Regulation Asia Awards for Excellence
  • 2026 Best Model Risk & AI Governance Solution
  • 2025 Fraud & Financial Crime
ET Enterprise AI Awards 2026
  • Best AI Security / Trust Layer
  • Best Use of AI in Fintech
  • Best Agentic AI Application
RegTech100 2026
  • Among the world's leading RegTech companies
Background Gradient

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