Resources

All Resources

Discover the latest about Risk Management, Compliance, Data Analytics and ESG.

hkma summary blog poster of solytics partners on insights for design implementation and optimization of transaction monitoring systems

HKMA Summary: Insights for Design, Implementation and Optimization of Transaction Monitoring Systems

Learn how Solytics Partners assists in implementing these insights, offering advanced solutions to combat financial crimes.

Automated Vessel Screening to safeguard Trade Finance

A SFA accredited FinTech empowering SMEs globally through their Blockchain-powered Supply Chain Financing and Invoicing Solutions

blue newsletter poster which contains changes in key sanctions list of may 2024 of the name screening anti money laundering product of solytics partners company

SAMS Newsletter - May 2024

In May 2024, 522 individuals, vessels, and entities were added to the major sanctions list globally.

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Solytics Partners ranks highly in Chartis RiskTech100 2025, highlighting excellence in risk management and compliance technology.

Solytics Partners Celebrates a Major Milestone with a Significant Step in Chartis RiskTech100 2025 Rankings

Solytics Partners secures a prominent position in Chartis RiskTech100 2025, showcasing their innovation and dedication to risk technology.

Solytics Partners featured in Chartis RiskTechAI50 2024, recognized for AI-driven risk management and regulatory compliance solutions.

Solytics Partners Honored in Chartis RiskTechAI50 2024 for Pioneering AI Solutions in Risk Management and Compliance

Solytics Partners is recognized in the Chartis RiskTechAI50 2024 for leading AI innovation in risk management and compliance.

Chartis STORM 2024 Vendor Profile – Solytics Partners

Our triple-win at the Chartis Research STORM 2024 awards showcases our leading AI, ML, and advanced analytics solutions.

Blogs

Guide for mortgage professionals on FINTRAC's updated AML regulations starting October 2024, ensuring compliance and reporting standards.

Navigating FINTRAC Regulations: A Guide for Mortgage Professionals

Stay ahead of FINTRAC's AML regulations—this Solytics Partners blog details crucial compliance measures for mortgage professionals.

Blue banner image with a related asset and the blog title: "Updated Guidelines on Licensing of Payment Service Providers".

Updated Guidelines on Licensing of Payment Service Providers by MAS

Solytics provides the latest updates on MAS's enhanced guidelines for Payment Service Providers under the PS Act.

Poster of solytics partners on EBA Engages Banking Industry: Shaping the 2025 EU-Wide Stress Test Methodology

EBA Engages Banking Industry: Shaping the 2025 EU-Wide Stress Test Methodology

The EBA initiates consultation on 2025 stress test methodology to assess EU banks' resilience, incorporating CRR3 and proportionality features.

Case Studies

Identity Fraud Model Testing & Validation

Improved model performance and regulatory compliance through testing and validation of identity fraud models.

Vendor Model Validation - Yield Table and Super Yield Table

Ensured model accuracy and compliance by validating vendor models for mortgage-backed securities.

Transforming and Automating the Underwriting Process

Standardized and sped up underwriting with AI, reducing costs and improving decision-making.

Newsletters

blue newsletter poster which contains changes in key sanctions list of october 2024 month of the name screening anti money laundering product of Solytics partners company

SAMS Newsletter - October 2024

In October 2024, 864 individuals, vessels, and entities were added to the major sanctions list globally.

blue newsletter poster which contains changes in key sanctions list of september 2024 month of the name screening anti money laundering product of Solytics partners company

SAMS Newsletter - September 2024

In September 2024, 400 individuals, vessels, and entities were added to the major sanctions list globally.

blue newsletter poster which contains changes in key sanctions list of august 2024 month of the name screening anti money laundering product of Solytics partners company

SAMS Newsletter - August 2024

In August 2024, 547 individuals, vessels, aircraft, and entities were added to the major sanctions list globally.

Events & Webinars

Webinar banner for Solytics Partners event on AML/CTF compliance, featuring speaker Shalini Venkateswaran with event date, time, and key topics including customer screening, transaction monitoring, and regulatory challenges in the Philippines.

Event & Webinar

Solytics Partners Sponsors Exclusive Webinar on Transforming AML/CTF Compliance for Financial Institutions in the Philippines

Join Solytics Partners’ sponsored webinar exploring strategies for efficient AML/CTF compliance in the evolving Philippine regulatory landscape.

Solytics is sponsoring the 2024 edition of ACAMS MENA, showcasing our AML ecosystem of solutions for screening, transaction monitoring, and FCRA.

Event & Webinar

Join Solytics at ACAMS Assembly, MENA – Leading the Charge Against Financial Crime!

Solytics is sponsoring the 2024 edition of ACAMS MENA, showcasing our AML ecosystem of solutions for screening, transaction monitoring, and FCRA.

Solytics Partners sponsors 25th Model Risk Event, showcasing innovative model risk management solutions and advancements for financial institutions in New York.

Event & Webinar

Solytics Partners at the 25th Edition Model Risk Event – Leading Innovation in Model Risk Management

At the 25th Model Risk Event, Solytics Partners plays a key role, bringing groundbreaking solutions for model risk management.

Whitepapers

Internal Risk Assessment Framework for Money Laundering and Terrorist Financing, highlighting risk identification, evaluation, and mitigation strategies for financial institutions.

Internal Risk Assessment Framework for Money Laundering and Terrorist Financing Risks

Discover how Solytics Partners enhances Internal Risk Assessment processes, empowering financial institutions to meet RBI’s guidelines effectively.

Automated validation process for financial institutions to meet SS 1/23 compliance, reduce costs, and improve accuracy.

The Role of Automated Validation in Meeting SS 1/23 Compliance Requirements

This whitepaper by Solytics Partners highlights how automated validation supports compliance with SS 1/23 regulatory requirements.

white and blue poster image on Solytics Partners’ resource page stating title FinCEN's proposed rule modernizes AML/CFT programs, ensuring risk-based, tech-savvy compliance for diverse financial institutions, including non-banks.

Strengthening AML/CFT Programs: Key Changes and Expectations Under FinCEN’s Proposed Rule

FinCEN's proposed rule modernizes AML/CFT programs, ensuring risk-based, tech-savvy compliance for diverse financial institutions, including non-banks.

Awards

Solytics Partners ranks highly in Chartis RiskTech100 2025, highlighting excellence in risk management and compliance technology.

Solytics Partners Celebrates a Major Milestone with a Significant Step in Chartis RiskTech100 2025 Rankings

Solytics Partners secures a prominent position in Chartis RiskTech100 2025, showcasing their innovation and dedication to risk technology.

Vikas Tyagi from Solytics Partners and Venky Vishwanathan from InCred Insight announcing strategic partnership to enhance financial innovation, risk management, and compliance.

Solytics Partners and Incred Insight Announce Strategic Partnership for Financial Innovation

Solytics Partners spearheads a strategic collaboration with InCred Insight, advancing financial innovation and reshaping industry standards.

Solytics Partners featured in Chartis RiskTechAI50 2024, recognized for AI-driven risk management and regulatory compliance solutions.

Solytics Partners Honored in Chartis RiskTechAI50 2024 for Pioneering AI Solutions in Risk Management and Compliance

Solytics Partners is recognized in the Chartis RiskTechAI50 2024 for leading AI innovation in risk management and compliance.

Knowledge & Training

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