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.
Intelligent Solutions for Streamlining Risk and Compliance
SAMS™ is the next-generation, integrated solution for all sanctions, watchlist, PEP and adverse media screening requirements. Augmented by proprietary ML/AI algorithms, powered by a comprehensive database, and equipped with a fully-automated, near real-time data collection process, SAMS™ avoids human errors and delivers significant cost efficiencies by reducing false positives. SAMS™ can be seamlessly integrated with your existing AML solutions and in-house databases, and can be customized in line with your firm’s risk management philosophy.
SR 11-7 compliant validation of Risk, AML, Fraud, Pricing, Vendor and Challenger Models, and Automation of the Model Validation Processes
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
Loan Underwriting and Documentation, Credit Decisioning Transformation, Scorecard Modeling
CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation
Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation
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 Extraction, Ingestion, and Integration, Real-time Data Visualization through APIs, Predictive and Prescriptive Analytics, Data Modeling
Data Strategy, Architecture, Governance, Processing and Enrichment, Quality Management, Migration and Integration, Metadata Management
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
Triad Auto Text Generator
NLG engine that allows you to define data description to generate multiple versions of those description varying in wording and structure. A state-of-the-art propriety technology enabling data storytelling in the form of a human narrator.
Sqall Data Parser
Robust, scalable, and easily integrable ML-based utility to crawl, crape, parde, an extract web indices and text data from different source in business-approriate format.
Penguin Data Analyser
AI/ML based augmented data quality and validation engine, tailored for industry practitioners working in specifics domains.
Nimble NLP Engine
NLP engine that simplifies text data problems across different languages to generate actionable insights and outcomes. Facilitates working across 50+ languages, runs analytics (sentiment, relevance, source credibility, name matching, etc.) and automates summarization of information and news.
Aqua Modelling Engine
Modeling Suite that provides access to both Machine Learning (Supervised and Unsupervised) and traditional modeling techniques with the ability to test, analyze, and benchmark model output. Intuitive workflow and UI allows analysts to work without requiring any Python or R expertise.