All Resources

Improved model performance and regulatory compliance through testing and validation of identity fraud models.

Ensured model accuracy and compliance by validating vendor models for mortgage-backed securities.

Standardized and sped up underwriting with AI, reducing costs and improving decision-making.

September 2026 brought 322 new sanctions listings worldwide: 126 individuals, 158 entities, and 38 vessels.

August 2026 brought 424 new additions to major global sanctions lists 163 individuals, 82 vessels, and 179 entities.

In July 2026, 262 individuals, 313 entities and 30 vessels were added to the major sanctions lists globally.

Christopher Malan of the FIC outlines the regulatory view on AI, FATF Recommendation 15 and deepfakes, and why human oversight must remain central.

A practical workshop on six GenAI and Agentic AI use cases across financial crime compliance, and the guardrails each one needs to stay defensible.

Nedbank, Absa, Old Mutual and PIC practitioners discuss deploying GenAI and Agentic AI in financial crime investigations with human oversight and auditability.

Understand RBI’s 2026 eMRM draft, its enterprise-wide requirements, AI controls, and practical implications for regulated entities.

Discover how SR 26-02 is reshaping AI Governance and Model Risk Management through proportional oversight and risk-based controls.

Solytics Partners’ whitepaper explores Reverse Stress Testing, providing banks with actionable strategies to address critical vulnerabilities.

Solytics Partners secures three wins at the ET Enterprise AI Awards 2026 across AI Trust, Fintech, and Agentic AI.

Solytics Partners receives recognition for advancing AI Governance, strengthening oversight, accountability, and responsible adoption of AI

Solytics Partners recognized as Category Leader in Chartis RiskTech for AI Governance and enterprise-scale AI risk management.