Solytics Partners

🏆🏆🏆 A PERFECT HAT-TRICK! Solytics Partners Triumphs at Chartis STORM 2024!   We are thrilled to announce that Solytics Partners has achieved a remarkable trifecta of wins at the prestigious Chartis Research STORM 2024 Awards!   Our dedication to innovation and excellence has been recognized in 3 diverse categories:  🔹 QuantTech50 🔹 RetailFinanceAnalytics50 🔹 InsuranceAnalytics50   This outstanding achievement is a testament to the hard work and commitment of our incredible team, as well as the trust and support of our valued clients and partners. Our diverse set of platforms and solutions enable financial institutions to automate and future-proof multiple processes - quantitative modeling, model validation and performance monitoring, model governance, lending decisioning, stress testing, actuarial modeling, fraud/AML modeling, and compliance with global regulatory standards like CCAR/DFAST, FRTB, IRRBB, Basel IV, IFRS9/CECL, IFRS17, and much more,   A special mention to Chartis Research for this recognition. We remain committed to delivering cutting-edge analytics and technology solutions to enable banking and the larger financial services landscape in their transformation journey.   #SolyticsPartners #ChartisSTORM2024 #QuantTech #RetailFinanceAnalytics #InsuranceAnalytics #AwardWinning #Innovation #Excellence #FinancialServices #Analytics #Technology #Insurance #RiskManagement https://lnkd.in/deZxYFzR

#ThisMonthInSanctions #SAMS #newsletter #SolyticsPartners #June2024sanctions We are excited to share June newsletter of our 2024 #SAMS monthly series, 🚨 Total new sanctions: 1052 – 423 individuals, 602 entities, and 27 vessels 🚨 #US #OFAC - 78 individuals, 405 entities, and 21 vessels 🚨 Global Affairs #Canada - 165 individuals and 29 entities 🚨 #EU – 93 individuals and 55 entities 🚨 #SECO #Switzerland - 51 individuals and 6 entities 🚨 #UK #HMT – 18 individuals, 77 entities, and 6 vessels 🚨 #Australia - 7 individuals and 1 entity 🚨 #Japan - 11 individuals and 29 entities   All these names were instantly updated in our proprietary database, guaranteeing that our clients are always in compliance, both internationally and domestically. Contact us for a demo at sams@solytics-partners.com Download the full newsletter: https://lnkd.in/drbSkhE4 #compliance #sanctionscompliance #FCC #UN #SECO #aml #amlscreening #amlcompliance #namescreening #sanctionsscreening #moneylaundering #sanctions

🌙✨ Unity and Generosity: Warm Eid-al-Adha Wishes ✨🌙 Eid-al-Adha commemorates the spirit of sacrifice. It encourages us to reflect on the values of empathy, generosity, and community service. May this Eid strengthen the bonds of community and lead us towards greater compassion for the needy. Wishing you and your loved ones a blessed Eid-al-Adha. #EidElAdha2024 #FestivalOfPeace #UnityAndFaith #CelebrateTogether 

#ThisMonthInSanctions #SAMS #newsletter #SolyticsPartners #May2024sanctions We are excited to share May newsletter of our 2024 #SAMS monthly series, 🚨 Total new sanctions: 522 – 186 individuals, 320 entities, 16 vessels 🚨 #US #OFAC #UN - 44 individuals, 272 entities, and 16 vessels 🚨 Global Affairs #Canada - 35 individuals and 7 entities 🚨 #EU – 37 individuals and 4 entities 🚨 #SECO #Switzerland - 35 individuals 🚨 #UK #HMT – 25 individuals and 10 entities 🚨 #Australia - 5 individuals and 16 entities 🚨 #Japan - 2 individuals and 11 entities   All these names were instantly updated in our proprietary database, guaranteeing that our clients are always in compliance, both internationally and domestically. Download the full newsletter: https://lnkd.in/dUuJimum Contact us for a demo at sams@solytics-partners.com #compliance #sanctionscompliance #FCC #UN #SECO #aml #amlscreening #amlcompliance #namescreening #sanctionsscreening #moneylaundering #sanctions

🎥 Revolutionize your Threshold Tuning and Optimization with ATOMS!    ATOMS – Automated Tuning of Monitoring Systems is a game-changing solution especially designed for banks and large financial institutions, enabling them to automate the #ThresholdTuning and #Optimization of their rule-based monitoring systems. ATOMS significantly reduces the time and effort involved in threshold tuning, empowering financial institutions to retune their systems more frequently, thereby ensuring that your systems stay optimized on a going basis.    ✨ Key Benefits of ATOMS:  1. Automated threshold calibration using historical data  2. Quantitative recommendations for threshold tuning  3. Optimized false positives and reduced operational costs  4. Enhanced process and operational efficiencies  5. Regulatory-compliant automated audit trail  6. Sandbox environment for scenario design and testing    With ATOMS, transform a 6-7 weeks tuning process into just 2-4 weeks! Experience the power of automated optimization today.     📺 Watch the complete product video now and discover how ATOMS can elevate your institution's monitoring capabilities: https://lnkd.in/dbZXWfBZ    #ATOMS #ThresholdTuning #Compliance #RiskManagement #FinancialServices #SolyticsPartners

Our Chief Analytics Officer Dr. Manish Kumar would be representing us at the Qatari Banking Conference on 5th June in Doha, Qatar. Connect with him to know how Solytics Partners is enabling our global clientele in meeting evolving regulatory requirements in risk management, FCC, and ESG, providing compelling competitive advantage through our advanced solutions and services. Cogent Solutions Event Management

📢 Wrapped: Risk Americas New York 2024! 🌟 Risk Americas 2024 was a wonderful gathering of trailblazers from Risk Management, replete with engaging thought leadership sessions, topical panel discussions, and endless avenues to network with risk professionals. The 2-day event reinforced the importance of prudent #ModelRiskManagement and #ModelGovernance and the criticality of harnessing technology to stay ahead of the curve. On the same note, our CEO, Vikas Tyagi, and Head of Innovation, Prithivinath Prabhunath, delivered an engaging session on "Leveraging Technology to Automate and Strengthen Model Risk Ecosystem". With our new-age platforms - NIMBUS Uno and MRM Vault - we are reimagining #ModelValidation, #PerformanceMonitoring, #ClimateRisk and #ESG adoption, and Model Governance. Alberto Ramirez, FCA, MAAA (Partner - Risk Analytics) also moderated a compelling panel discussion on global climate risk scenarios and their broader implementation. Thank you to the entire Center for Financial Professionals (CeFPro) team, including Christos Simou, Caitlin Saykal, and Rachel Jablonski, for orchestrating such a remarkable event. #SolyticsPartners #CeFPro2024 #ModelRiskManagement #FinancialModeling #RegulatoryCompliance #AITechnology #ESGGovernance #FinTech #RiskAmericas #Risk #NewYork

📢 Don't miss us at Risk Americas New York 2024 tomorrow (May 21-22)! 📢 Join us tomorrow at the Risk Americas conference (360 Madison Avenue, New York), where we'll be showcasing our Advanced Analytics platforms that are revolutionizing #ModelRiskManagement and #ModelGovernance and how we are enabling our clients to stay ahead of the curve in today's competitive and complex regulatory landscape! Be sure to catch our presentation titled "Leveraging #Technology to Automate and Strengthen #ModelRiskEcosystem" on Day 1. Your insights are invaluable. Additionally, we're moderating a panel discussion on Day 2: "Climate Scenario - Reviewing Global #ClimateRisk Scenarios and Implementation with a Broader Program." See you at booth #9! #SolyticsPartners #ModelRisk #RiskManagement #AML #DataAnalytics #NYCEvents #FinancialServices #CeFPro #RiskAmericas #US #NewYork

🚀 Partnership Announcement: Solytics Partners 🤝 I-Percept Tech! We are excited to announce that Solytics Partners and I-Percept Tech have joined forces in our ongoing efforts to streamline #AML-#KYC for financial institutions globally. With Solytics Partners’ deep expertise in harnessing technology and analytics to streamline #AMLCompliance and I-Percept’s mastery over the #KYC and #IdentityVerification domains, we now offer a seamless AML-KYC journey for our end-customers. 🔍 Prepare for a fully automated journey — from swift client onboarding and real-time AML screening to continuous customer and transaction monitoring throughout the entire customer lifecycle. The future of #compliance starts here! #SolyticsPartners #IPercept #AML #KYC #FintechPartnership #InnovationInCompliance #DueDiligence #ClientOnboarding #SAMS #KappawiseVet

✒ #Blog: 🌐 Enhancing Transaction Monitoring Systems: Insights from #HKMA Guidance 📄 We are excited to share our latest article! Dive into the comprehensive guidance recently issued by the Hong Kong Monetary Authority (HKMA) on designing, implementing, and optimizing transaction monitoring systems for anti-money laundering and counter-financing of terrorism (AML/CFT) efforts. Discover key highlights, including management oversight, risk coverage assessment, and the role of artificial intelligence in #AML and #CFT. 🔍 This insightful document offers practical insights for financial institutions to strengthen their transaction monitoring systems and effectively combat financial crimes. Learn about the integration of automation and machine learning throughout the transaction monitoring process and considerations for AI adoption. 💡 Want to learn more about how Solytics Partners can assist you in implementing these recommendations. Drop us a quick note at info@solytics-partners.com. We're dedicated to supporting banks and financial institutions globally in their fight against ML/TF by providing advanced solutions and analytical support for digital transformation initiatives. 🔗 Read the full article here: https://lnkd.in/d3zxRYh9 #HKMA #AML #CFT #TransactionMonitoring #FinancialCrime #AI #MachineLearning #SolyticsPartners #FinancialInstitutions #DigitalTransformation