FCC Ecosystem

End-to-End Financial Crime & Compliance Automation

Solytics Partners’ FCC Ecosystem is an integrated suite of AI-powered platforms built to streamline the entire financial crime compliance lifecycle – data management, customer onboarding and AML screening, real-time payment screening and monitoring, fraud analytics, alert optimization, and enterprise-wide risk assessment. Our modular architecture enables seamless orchestration across sanctions compliance, AML, fraud, and regulatory reporting workflows, empowering financial institutions to stay ahead in an increasingly complex regulatory landscape.

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Overview of the Ecosystem

The FCC ecosystem integrates the following core platforms to drive holistic compliance:

SAMS

Real-time Name and Payment Screening

AML and Payment Screening for Sanctions, PEP, and Adverse Media.

explore SAMS

EMoT

Integrated Transaction and Fraud Monitoring

AI-powered Transaction Monitoring with Behavioral Detection.

explore EMoT

ATOMS

Automated Threshold Tuning

Automated Threshold Tuning and Optimization for Monitoring Systems.

explore ATOMS

RA Vault

Simplified Risk Assessment

Enterprise Risk and FCC Assessment Automation.

explore RA Vault

NIMBUS DataVerity

Enterprise Data Integrity and Governance

Financial Crime Data Quality Management & Regulatory Compliance.

explore nIMBUS dataVerity

Core Capabilities

Integrated Lifecycle Coverage

Unified platform covering onboarding, KYC, screening, monitoring, investigation, and reporting.

AI-Driven Intelligence:

Proprietary ML/NLP algorithms for screening, anomaly detection, alert scoring, and case summarization.

Modular & Flexible Deployment

Cloud-native and hybrid models with APIs for quick integration across core banking, payment, and case systems.

Compliance by Design

Aligned with FATF, FinCEN, FCA, MAS, UAE FIU, and other global regulatory mandates.

Unified Case Management

Seamless workflow from alert to SAR/STR filing, with audit trails and documentation.

Unified Intelligence. Enterprise Protection. Global Compliance.

Benefits of the FCC Ecosystem

Solytics Partners’ FCC Ecosystem is purpose-built to help financial institutions combat financial crime with precision, scale, and agility. Our ecosystem-wide intelligence brings together real-time data processing, adaptive analytics, global coverage, and regulatory alignment – all in one seamlessly integrated framework.

Real-Time Detection and Response

Sub-second screening against global Sanctions, PEP, and Adverse Media watchlists.
Live monitoring of transactions across channels, with dynamic segmentation and AI-based anomaly detection.
Instant alert prioritization and case triaging powered by ML scoring engines. This ensures immediate identification of suspicious behavior and enables proactive intervention before risk events escalate.

Proactive Protection through AI and ML

Anomaly and behavior-based detection for identifying outliers, shell entities, and collusion risks.
Explainable ML models score and enrich alerts with contextual insights.
NLP engines summarize news sources and case details, supporting faster investigation cycles.
Self-learning thresholds and automated calibration reduce false positives while increasing precision. Together, these capabilities transform compliance from a reactive burden to a proactive shield.

Comprehensive Global & Enterprise Coverage

Screening coverage includes over 1200 sanctions lists, 290+ structured PEP databases, & 65,000+ global media sources.
Supports real-time and batch processing for all entity types customers, payments, transactions, counterparties.
Typology-aware monitoring ensures alignment with red flags published by FATF, FinCEN, FCA, MAS, and other bodies.
Enterprise-wide reach across business lines, product categories & geographic markets enabling unified risk visibility.

Jurisdiction-Specific Regulatory Alignment

Pre-configured rules and workflows mapped to cross-border regulatory requirements (e.g., FinCEN SAR, UAE FIU, EU AMLD, MAS regulations).
Built in library across multiple product suites including Retail/Wholesale Banking, Trade-based Money Laundering, Credit Card Monitoring, and Brokers-Dealers.
Automated filing of SAR/STR reports, complete with jurisdictional templates and audit trails.
Continuous alignment with evolving standards – FATF updates, Basel Index, country risk classifications – through configurable compliance modules. Institutions can confidently operate in multi-jurisdictional environments without duplicating compliance infrastructure.

Operational Efficiency and Scalability

No-code/low-code scenario designer for rapid rule changes without IT dependence.
Pre-integrated APIs and connectors for fast onboarding with banking cores, CRMs, and payment systems.
Centralized case management and dashboards for streamlined workflows across alerts, reviews, investigations, and reporting.
Reduction of false positives by 50–70%, along with automated model validation, delivers measurable productivity gains.

Why Solytics Partners

Proven deployments across global banking, fintech, and insurance clients

Scalable architecture and accelerated onboarding timelines

Configurable to meet client-specific policies and controls

Continuous updates to align with evolving regulatory environments

Interpretable AI and ML models with complete auditability

Our FCC platforms are actively used by top banks, insurers, and fintech companies globally. With pre-integrated modules, configurable workflows, and intuitive UIs, we ensure rapid compliance transformation and sustained operational efficiency.

Future-Proof Your Financial Crime Compliance Strategy

As financial crime risks grow in scale and complexity, institutions need a proactive, integrated approach to compliance.

The FCC Ecosystem by Solytics Partners unifies screening, monitoring, alert optimization, and enterprise risk assessment – driven by AI and built for regulatory agility.