Transforming AML Compliance to

Safeguard against financial crime

We at Solytics understand how critical it is for institutions to stay ever-vigilant to prevent and combat financial crime, pass regulatory scrutiny, and safeguard against repetitional damage.

Our team of AML experts, data scientists, and technology wizards have distilled their global experience and expertise into our suite of “Advanced AML Solutions” and “Accelerated Services” tailored for Name Screening, Transaction Screening, Transaction Monitoring, Threshold Tuning, FCRA, AML Model Validation, Customer Risk Rating, etc.

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Our Accelerated Compliance Services

Through the complete FCC Analytics value-chain

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Transaction Monitoring
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Complete lifecycle support including data quality assessment, model review and conceptual soundness, threshold validation, threshold tuning, system validation and migration

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Threshold Tuning
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Using multiple methodologies (Inter-Quartile, Sigma Select, Jump Percentile), what-if scenario analysis

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AML Model Validation
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Validation of existing AML models as per SR 11-7 guidelines and internal policies, review of past recommendations, model replication, model output testing

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Network Analysis
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Creating and visualizing the network database, applying social network algorithms to uncover relationships, classification into routine and potential fraud users, strong visualization

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Customer Segmentation
and Risk Rating
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Identifying risk attributes for segmentation, top-down and bottom-up approach, statistical validation and testing

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Scenario Management
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Testing, validating, and optimizing scenarios, scenario review and replication

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Alert Prioritisation,
Investigation, & Clearing
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Alert classification based on ML models, auto-closure and auto-escalation of alerts

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FCRA
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Risk factor identification, risk scoring based on multiple methodologies, control assessment and scoring, residual risk calculation

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KYC Analytics
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Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification, Sanctions and PEP screening

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Fraud Detection
and Analytics
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Identification of implicit correlations to detect potential fraud across channels – payment, remote banking, cards, and cross-channel

Solutions that focus on scalability, customisation & user friendliness
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SAMS is a next-gen screening solution powered by AI/ML, with comprehensive databases and customisation capabilities to meet specific requirements, reducing false positives.

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ATOMS is a versatile solution that allows FIs to automate the threshold tuning and optimisation process of their Transaction Monitoring systems based on multiple methodologies.

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Why Solytics Partners

End-to-end Support Through the AML Compliance Lifecycle

Our team of experts, including CAMS certified professionals, AML specialists, and Data Scientists, possess deep domain expertise and utilize cutting-edge technology to develop robust models, automate repetitive tasks, and uncover hidden insights and patterns. With experience across global regulatory jurisdictions, such as the Federal Reserve, OCC, EBA, BoE, CB-UAE, and MAS, we help rationalize the overall cost of compliance.

Develop and validate AML and customer/risk scoring models, perform quantitative threshold tuning of transaction monitoring scenarios, and much more powered by our suite of solutions (SAMS, ATOMS, ARC) designed to  focus on scalability, customization, and user friendliness.

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Comprehensive
FCC Services
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Accelerated
Value Creation
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Data Science Capabilities
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Global Regulatory Experience
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New-age
FCC Solutions
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AML and
FCC Experts
PARTNER WITH US

The compliance lifecycle

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Solutions
Leveraging vast technologies
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Link Analysis
Feature
Reveal association among entities, it’s nature, direction, & strength
Application
Find money laundering networks involving accounts, entities, regions for entity resolution, case investigation
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Graph Analysis
Feature
Reveal association among entities, it’s nature, direction, & strength
Application
Forensic analysis in enhanced due diligence for in-depth investigation; case specific query & drill down
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Correlation, Regression Analysis
Feature
Analyze relationship among variables; identify critical (& spurious factors) influencing target variable; forecasting
Application
Identify critical and unknown risk attributes & their statistical importance; develop & update risk scoring models
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Solytics Partners can help you transform & future-proof your business
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Save time and money with with our suite of accelerated services and advanced analytics solutions
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Stay ahead of the curve in an evolving market, technology, and regulatory landscape
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Leverage our domain knowledge, advanced analytics and cutting edge tech to build your enterprise
Leverage The Solytics Advantage

Reach out to us to know more about our AML Compliance capabilities and how we can enable your digital transformation journey

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