Solytics Partners Secured Top Spot as 'Enterprise-Wide Risk Management – Emerging Use Case Winner"

Solytics Partners Winner Summary – Chartis FCC50 2025!

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Ranking: Top 50 Vendor – Financial Crime & Compliance 2025

Special Award Category: Enterprise-Wide Risk Management – Emerging Use Case Winner

Solytics Partners has been named one of the top global vendors in the Chartis FCC50 2025 rankings, which spotlight leading technology providers addressing today’s most pressing financial crime and compliance (FCC) challenges. This marks another milestone in our journey to deliver integrated, AI-powered solutions that empower financial institutions to stay ahead of regulatory, operational, and reputational risks.

Additionally this year, Chartis recognized Solytics’ Risk Assessment Vault as the category winner for Enterprise-Wide Risk Management, a critical area as institutions face growing expectations around integrated, cross-functional risk assessments. Our solution was lauded for its ability to unify fragmented data, automate risk evaluations, and provide institutions with a dynamic, scalable framework to manage complex AML and fraud threats.

“Solytics Partners’ strong debut in the FCC50 ranking reflects not only its global presence, but also its ongoing commitment to innovation... Its comprehensive FCC/AML ecosystem – powered by no-code/low-code capabilities, a highly scalable architecture, and deep integration of domain expertise – positions it as a dynamic and future-ready solution provider.”
— Phil Mackenzie, Research Principal, Chartis Research

Highlights from the Solytics FCC Ecosystem:

• SAMS: Real-time customer and payment screening powered by ML-driven false positive optimization
• EMoT: AI-powered fraud and transaction monitoring with no-code/low-code configurability
• ATOMS: Automation engine for scenario validation and threshold tuning
• ARC: ML-based post-transaction alert triage and case prioritization
• Risk Assessment Vault: Award-winning platform enabling enterprise-wide risk assessments through automated workflows, integrated scoring, and configurable dashboards

With a modular design and AI-first architecture, our FCC suite supports seamless integration across customer onboarding, screening, monitoring, and risk assessment—giving institutions a unified view of enterprise-wide financial crime risk.

This recognition by Chartis reflects our focus on creating FCC solutions that are not only innovative and scalable but also grounded in regulatory rigor and operational practicality.

Why Choose Solytics Partners?

Solytics Partners continues to be recognized as a leader in financial crime and compliance (FCC) technology, with our inclusion in the Chartis FCC50 2025 and a category win for Enterprise-Wide Risk Management. Our solutions are purpose-built to help banks, insurers, and financial institutions navigate an increasingly complex regulatory and risk landscape.

By fusing deep domain expertise with AI/ML and advanced analytics, we deliver end-to-end FCC ecosystems that unify customer onboarding, real-time screening, transaction monitoring, and risk assessment. Our platforms are designed to reduce false positives, increase operational efficiency, and empower compliance teams with actionable insights.

Explore how Solytics Partners can modernize your FCC function and help you stay ahead of emerging financial crime risks.

About Chartis Research and the FCC50

Chartis Research is the leading provider of independent research and analysis on the global market for risk and compliance technology. The FCC50 2025 is a definitive ranking of the top 50 vendors addressing financial crime and compliance challenges across domains such as AML, fraud, sanctions, and risk assessment.

Winners are evaluated across multiple dimensions, including product coverage, technological innovation, regulatory relevance, and market impact. Solytics Partners’ inclusion in this year’s FCC50 – and our category win – reflects our ongoing commitment to delivering scalable, intelligent, and future-ready FCC solutions.