Awards
3/9/2025

Solytics Partners Earns Dual Category Leader Recognition from Chartis for Watchlist Screening and Adverse Media Monitoring Excellence

Chartis Research recognizes Solytics Partners as Category Leader in Watchlist and Adverse Media Monitoring, reflecting innovation and compliance leadership.

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Dual Accolades: Solytics Partners Named Category Leader in Watchlists Screening & Adverse Media Quadrants by Chartis Research

Solytics Partners has been named Category Leader in two of the most strategically critical areas of financial crime compliance by Chartis Research:

  • Name & Transaction Screening Quadrant
  • Adverse Media Screening Quadrant

These functions form the foundation of any robust FCC program – where speed, scale, and signal quality directly determine regulatory performance and customer experience.

As financial institutions face increasingly dynamic sanctions regimes, real-time digital payments, and evolving financial crime typologies, traditional list-based and rules-heavy tools are no longer fit for purpose. That’s where Solytics Partners delivers a fundamentally different approach – built for tomorrow’s risks, today.

Solytics Partners brings a unique, modular approach to watchlist management, combined with strong domain expertise and a highly performant platform,’ said Phil Mackenzie, Senior Research Principal at Chartis. ‘This, along with an ability to deliver speed and scale for digital-focused financial institutions and enterprise clients, resulted in its Category Leader placing in Chartis’ Watchlist and Adverse Media Monitoring quadrants.”

What Sets Solytics Partners Apart

Solytics Partners has redefined screening and adverse media management by embedding them into a unified, AI-native financial crime ecosystem – eliminating silos, reducing manual effort, and accelerating risk insight generation.

Key Differentiators:

  • SaaS and API-first architecture built for real-time throughput and seamless enterprise integration
  • Proprietary ML algorithms for precise name matching and multi-lingual entity resolution – reducing false positives without increasing risk
  • Contextual Adverse Media Screening that leverages real-time media intelligence over static list-based models, uncovering early reputational, legal, and financial crime risks
  • Integrated AI & Optimization Engines that automate alert triage, adjust thresholds dynamically, and continuously improve screening effectiveness
  • End-to-end explainability and governance tooling aligned with SR 11-7, PRA SS1/23, EU AMLD, and MAS guidelines

This recognition from Chartis reflects the continued trust global financial institutions place in Solytics Partners – and reinforces our mission to build resilient, intelligent, and regulator-ready compliance infrastructure that scales with the pace of risk.

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