Solytics Partners

???Thank you Mark and Chartis Research for this scintillating conversation. It is a pleasure to be recognized for the second consecutive year in the prestigious Chartis RiskTech100 rankings. ????In this exclusive interview with Mark Feeley from Chartis Research, our CEO, Vikas Tyagi, shares how Solytics is leveraging cutting-edge #AI, #ML, and #GenAI to revolutionize Model Risk Management (MRM) and Financial Crime and Compliance (FCC) Analytics. ???Discover how at Solytics Partners, we are shaping the future of risk and compliance with our end-to-end Ecosystem of solutions for MRM (NIMBUS Uno, MoDeVa, MRM Vault), and FCC/AML (SAMS, EMOT, ATOMS, FCRA Vault). #RiskManagement #AML #AIInnovation #ChartisRiskTech100 #Solytics Website Post: https://lnkd.in/dFG-Pmvj

#ThisMonthInSanctions #SAMS #newsletter #SolyticsPartners #February2025sanctions We are excited to share February newsletter of our 2025?#SAMS monthly series, ?? Total new sanctions: 1090 – 619 individuals, 415 entities, and 56 vessels ?? Global Affairs?#Canada - 336 individuals and 169 entities ???#UK #HMT – 92 individuals, 76 entities and 40 vessels ???#Australia - 77 individuals and 89 entities ???#EuropeanUnion - 60 individuals and 37 entities ???#US #OFAC - 16 individuals, 36 entities, and 16 vessels ?? #SECO #Switzerland - 37 individuals and 7 entities ???#Japan Ministry of Finance?- 1 individual and 1 entity 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?[email protected] Download the full newsletter: https://lnkd.in/dNjeYq5s #compliance #sanctionscompliance #FCC #UN #SECO #aml #amlscreening #amlcompliance #namescreening #sanctionsscreening #moneylaundering #sanctions

?? Celebrating Women in FCC! ?? We at Solytics Partners were honored to be part of the Celebrating Women in Financial Crime Compliance (FCC) event, organized by FinCrimeExpert. It was an inspiring gathering that recognized the invaluable contributions of women in shaping the future of FCC. A special shoutout to our amazing colleagues Shalini Venkateswaran, Sapna Chaudhary, and Anwesha Pal, who represented Solytics Partners at the event. Their participation reinforced our commitment to fostering diversity, empowering women in compliance, and driving meaningful conversations in the industry. ?? Key Takeaways from the Discussion: ?? #DataProtection – The increasing need to safeguard sensitive financial information against cyber threats. ?? #IdentityTheft – Rising concerns around fraudulent use of personal data and how to mitigate risks. ?? #MoneyMuleAccounts – The role of money mules in financial crime and how institutions can detect and prevent them. ?? #FinancialAwarenessAndLiteracy – The importance of educating individuals on recognizing red flags and protecting themselves from financial fraud. ? The event provided a great platform to connect, learn, and celebrate the achievements of women leading the fight against financial crime. At Solytics Partners, we take pride in supporting such initiatives that drive awareness and innovation in compliance. ? #WomenInFCC #DiversityInCompliance #FinancialCrimeCompliance #WomenInLeadership #DataProtection #FinancialAwareness #SolyticsPartners

?? Celebrating Women Excellence at Solytics Partners ?? This #InternationalWomensDay, we take pride in honoring the invaluable contributions of women at Solytics Partners and around the world. We celebrated with a small yet meaningful gathering at our office to recognize the strength, talent, and leadership of women who are essential to our journey of success and innovation. As a diverse and global organization, we extend our gratitude to all the women across our teams worldwide. As we share these moments, let’s recommit ourselves to championing gender equality and empowering women to pursue their dreams and ambitions. Together, we can create a future of inclusion and opportunity for all. ?? Wishing everyone a thoughtful and inspiring International Women’s Day! ? #InternationalWomensDay #IWD2024 #SolyticsPartners #GenderEquality

Wrapping Up an Engaging Advanced MRM USA 2025! ? The Advanced Model Risk USA 2025 conference by Center for Financial Professionals (CeFPro) was an incredible experience! Over the past two days, we had the opportunity to engage in insightful discussions with industry leaders, clients, and prospects on the evolving landscape of model risk management. ? A big highlight was our session on "Leveraging Technology to Automate and Strengthen the Model Risk Ecosystem", where Agus Sudjianto and Vikas Tyagi shared invaluable insights on integrating advanced technology into model risk frameworks. The session sparked dynamic conversations around automation, governance, and AI-driven risk management—reinforcing the need for robust and scalable MRM solutions. ? Our team also had great discussions at our booth, showcasing our industry-leading MRM Ecosystem - #NIMBUSUno, #MoDeVa, and #MRMVault - designed to enhance model development, validation, and governance, especially in light of emerging #AI, #ML and #GenAI regulations. ? Thank you to everyone who connected with us! If we missed you at the event, let’s connect! ? #ModelRiskManagement #AdvancedMRUSA2025 #SolyticsPartners #RiskCompliance #AIModels #NimbusUno #MoDeVa #MRMVault #FinancialInnovation #CeFPro #MRMLeadership

Meet Team Solytics Partners at the Advanced Model Risk USA 2025! ? We are excited to be at the Advanced Model Risk USA 2025 conference by Center for Financial Professionals (CeFPro), tomorrow and day after (4-5 Mar 2025) at the New York City Bar Association. ? ??????’?? ???????? ?????? ?????????????? on "Leveraging Technology to Automate and Strengthen the Model Risk Ecosystem". Presented by Agus Sudjianto (Senior Advisor) and Vikas Tyagi (CEO) – the session provides critical insights on leveraging cutting-edge technology to enhance model risk frameworks. ?????????? ?????? ?????????? to explore our industry-leading platforms – NIMBUS Uno, MoDeVa, and MRM Vault – designed to transform model development, validation, governance, and AI/ML integration. Our team would also love to discuss the latest trends in model risk management and how Solytics can support your organization's MRM startegy. See you at the event! ? #ModelRiskManagement #AdvancedMRUSA2025 #SolyticsPartners #RiskCompliance #AIModels #NimbusUno #MoDeVa #MRMVault #FinancialInnovation #CeFPro #NewYorkEvents #MRMLeadership ?

Super stoked to share that our #AIGovernance platform #MRMVault has been adjudged the "Best AI Governance Platform" at the recently concluded 9th Middle East Banking AI & Analytics Summit in #Dubai! A huge shoutout to our incredible product team and our clients for making this achievement possible! And a special thanks to Mohammed Shadab Ali and the organizers for recognizing our efforts. Talk to us to know more about how we are streamlining #AI #GenAI #LLM governance and preparing #FinancialInstitutions for the future of #AIRiskManagement, #ModelRisk and #AIGovernance. Dr. Manish Kumar Sapna Chaudhary Vishal Wagh

??Join Solytics Partners at Advanced Model Risk USA 2025 ? We’re sponsoring the Advanced Model Risk USA 2025 by Center for Financial Professionals (CeFPro), happening on March 4–5, 2025, at the New York City Bar Association. ? Don’t miss our session, “Leveraging Technology to Automate and Strengthen the Model Risk Ecosystem,” led by Agus Sudjianto (Senior Advisor) and Vikas Tyagi (CEO), where we’ll explore how financial institutions can enhance model risk frameworks using advanced technology. ? Discover our innovative platforms – #NimbusUno, #MoDeVa, and #MRMVault – offering cutting-edge solutions for model development, validation, and AI/ML model governance, all designed to meet global regulatory demands. ? Visit us to see how we can help your organization thrive in today’s evolving financial landscape! ? #ModelRiskManagement #SolyticsPartners #NimbusUno #MRMVault #GFMI #RiskCompliance #NewYorkEvent #ModelDevelopment #ModelValidation #ModelGovernance #AIModels

?? Explore the Future of Banking at ME Banking AI & Analytics Summit 2024! We’re thrilled to announce our participation in the 9th Middle East Banking AI & Analytics Summit 2024 in Dubai on February 26, 2025. ? As a global leader in analytics, specializing in #RiskManagement, #AMLCompliance, and #DataAnalytics, we are excited to showcase cutting-edge platforms and solutions that are transforming the banking and financial services landscape. ? Join our team of experts Dr. Manish Kumar, Sapna Chaudhary, and Vishal Wagh to uncover how our powerful platforms and solutions for Risk Management (#NIMBUSUno, #MRMVault, #MoDeVa) and for FCC/AML (#SAMS, #ATOMS, #EMOT, #RiskAssessmentVault) can enable your organizations to prepare for the future. ? ??? Save the Date: February 26, 2025 ?? Venue: JW Marriott - Marina, Dubai ? Let’s shape the future of banking together, harnessing the transformative power of AI and analytics to drive success. ? #BankingAI #DataAnalytics #AMLCompliance #FutureOfBanking #MEBAIS2024 #BankingInnovation #AIInBanking #AnalyticsForGrowth #FinancialServices #RiskManagementSolutions #AMLTechnology #DataDrivenDecisions #TransformingFinance #BankingSolutions

#Reflections: GFMI Model Risk Management, Canada, 2025! We had a fantastic experience at the Model Risk Management Canada conference in Toronto, engaging with industry leaders on the future of Model Risk Management. ?? Our session, “Robust Governance for AI/ML/GenAI Models – Ensuring Validation, Testing, and Auditability at Scale,” led by Alberto Ramirez, FCA, MAAA, highlighted how #NimbusUno, #MoDeVa, and #MRMVault drive scalable model governance, validation, and regulatory compliance. ?? These platforms enable financial institutions to develop, validate, and monitor AI/ML/GenAI models while ensuring transparency, auditability, and alignment with global regulations. Thank you to everyone who visited our booth, engaged in discussions, and contributed to insightful conversations. A special thanks to Alberto Ramirez, FCA, MAAA, Sunvik Chandan, and Anjana for representing Solytics Partners and to the event organizers, Agne Zukauskaite and Symone Lane, for an exceptional conference. We look forward to continuing these conversations and helping Financial Institutions strengthen their model risk management, especially in the new #GenAI paradigm. #SolyticsPartners #GFMI #NimbusUno #AIModels #GenAIModels #CanadaAIAct #RiskCompliance #ModelDevelopment #ModelValidation #ModelGovernance #TorontoEvent