Solytics Partners

Financial ServicesNew York, United States201-500 Employees

Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and assurance across the enterprise.

Our unified ecosystem of AI, Data, Analytics, and Workflow platforms — including NIMBUS Uno, MRM Vault, MoDeVa, SAMS, ATOMS, EMoT, ARC, and Risk Assessment Vault — turns modular platforms into end-to-end ecosystems for managing risk, governance, and regulatory compliance.

#1: AI Governance & Assurance (NIMBUS Uno + AI Vault + MoDeVa): Build a holistic AI inventory, enforce policy-as-code, automate validation, and monitor observability and incidents.

#2: Model Risk Management (MRM Vault + MoDeVa + NIMBUS Uno): Streamline model identification, validation, approval, monitoring, and retirement with audit-ready evidence.

#3: Financial Crime Compliance (SAMS + EMoT + ATOMS + RA Vault): Integrate screening, monitoring, risk assessment, case management, and regulatory reporting.

#4: Trade Surveillance (EMoT/Detectors + ATOMS + RA Vault + NIMBUS for scale): Enable multi-venue ingestion, ML-driven detection, calibration, and investigations with full auditability.

By integrating point solutions like screening APIs, model governance, validation, LLM observability, and regulatory reporting into these ecosystems, Solytics Partners empowers organizations to automate complex regulatory processes, enhance transparency, and drive continuous assurance.

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