Your Solutions & Analytics Transformation Partner

Solytics Partners is a US-based Global Analytics firm, with delivery operations based out of the US, Argentina, the UK, and India.

We are focused on providing Accelerated Services and Solutions in the areas of Risk and Compliance, by combining our deep domain expertise with new-age analytics and emerging technologies (AI, ML, NLP/NLG, etc.), to meet or exceed, or intending to meet or exceed and compliance expectations while drastically reducing the turnaround time and monetary cost for our clients.

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Intelligent Solutions for Streamlining Risk and Compliance

Accelerated Services for a Fast-Paced World

We leverage our deep domain expertise, our in-house utilities, and a range of playbooks, test plans, checklists, and templates to accelerate end-to-end risk management, stress testing.

Model Validation

SR 11-7 compliant validation of Risk, AML, Fraud, Pricing, Vendor and Challenger Models, and Automation of the Model Validation Processes

Stress Testing

Scenario Generation and Expansion, Stress Modeling, Reporting – for CCAR/DFAST, EBA, PRA, HKMA

Model Development, Documentation & Testing

Model Development, Recalibration, Testing, and Documentation, Implementation testing and UAT

Model Governance Frameworks

Defining Governance Framework, Policies and Procedures, Model Ownership and Access, Model Approval Process

Credit Underwriting

Loan Underwriting and Documentation, Credit Decisioning Transformation, Scorecard Modeling

KYC Analytics

CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation

Transaction Monitoring

Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation

Alert Clearing

Investigating and Clearing L1 and L2 Alerts, Process Automation, False Positive Reduction using NLP/NLG

Fraud Detection and Prevention

Card, Payment, and Remote Banking Fraud Detection using ML Algorithms, Enterprise Fraud Risk Mitigation

Sanctions, PEP, Negative News Screening

Comprehensive screening against global and local databases, local language and translation capabilities, complete audit trail

Data Analytics

Data Extraction, Ingestion, and Integration, Real-time Data Visualization through APIs, Predictive and Prescriptive Analytics, Data Modeling

Data Management

Data Strategy, Architecture, Governance, Processing and Enrichment, Quality Management, Migration and Integration, Metadata Management

Data Engineering

Data Warehouse, Data Modeling, Data Lake and Pipeline, Ingestion and Abstraction, ETL Analytics

Text Analytics and NLP

Sentiment Analysis, Web Data Extraction, Text Matching, Summarization, and Classification, Structured and Unstructured Data Handling

Our Building Blocks to Accelerate Value Creation

We deliver superlative and cost-effective data-driven insights and analytics services by leveraging our proprietary utilities and tools that cover the Data lifecycle

Welcome to Solytics Partners

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