What Solytics Partners does

Solytics Partners is a privately held AI governance, model risk management, and financial crime compliance software and services firm headquartered in New York (One World Trade Center) with additional offices in Iselin (NJ), London, Dubai, and Pune. The company serves global banks, insurers, fintechs, asset managers, and multilateral institutions across more than 25 countries, with a stated footprint of 35+ regulated financial institution deployments governing 1,000+ models. Its product portfolio is organized into three ecosystems: the MRM Ecosystem (NIMBUS Uno, MRM Vault, MoDeVa, NIMBUS DataVerity) covering model development, validation, performance monitoring, and inventory governance; the FCC Ecosystem (SAMS, ATOMS, EMoT, RA Vault, plus the Arachnys Navigator and Surveillance platforms acquired in January 2026) covering AML screening, threshold tuning, transaction and fraud monitoring, risk assessment, and investigations; and the AI Ecosystem providing AI Governance and Healthcare AI Governance with capabilities such as AI risk tiering, bias and fairness monitoring, hallucination detection for GenAI/LLM, LLM benchmarking, and auto-generated compliance documentation aligned to EU AI Act, OSFI E-23, PRA SS1/23, MAS TRM, SR 11-7, NIST AI RMF, and US Executive Order on AI.

The platform is built on a modular, API-first microservices architecture hosted on AWS, with ISO/IEC 27001:2013, ISO 27701:2019, and SOC 2 Type II compliance. Solytics monetizes through enterprise SaaS subscriptions for its core platforms combined with professional services and consulting engagements delivered by domain practitioners, sold via direct field sales across regional teams in the Americas, UK, MENA, and APAC. The go-to-market is event-led and analyst-credibility-driven, anchored by proprietary conclaves in London, Toronto, Mumbai, and Dubai plus sponsorships at ACAMS, CeFPro, and the Middle East Banking AI Summit, and reinforced by Chartis RiskTech rankings (#45 in RiskTech100 2026, #1 in FCC50 Enterprise-Wide Risk Management 2025, Category Leader in AI Governance 2026), RegTech100 inclusion, and multiple Regulation Asia and industry awards.

Name

Solytics Partners

Legal name

Solytics Partners Inc.

Website

https://solytics-partners.com

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

251–500 employees

Short description

Solytics Partners provides AI governance, model risk management, and financial crime compliance software and services to global banks, insurers, and fintechs across 25+ countries, with 35+ regulated FI deployments under management.

Ownership category

akta.pro rank

Product category

RegTech — Model Risk Management & Financial Crime Compliance Software

NAICS

Software Publishers (5132), Software Publishers (51321), Software Publishers (513210), Custom Computer Programming Services (541511)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming Services (7371)

akta.pro primary industry

Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE)

akta.pro secondary industries

Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA), Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL), Cloud Compliance, Audit & Continuous Controls Monitoring (CCM/GRC) (HDABAHAI)

Keywords

• Model risk management
• Financial crime compliance
• AI governance platform
• AML screening software
• Regulatory compliance analytics

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Offices5 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

Revenue model

1. SaaS/Software Subscriptions: The company's primary revenue stream is from subscription-based software-as-a-service platforms (MRM Vault, SAMS, NIMBUS Uno, ATOMS, EMoT, RA Vault, AI Governance) delivered via cloud-hosted deployments. Enterprise clients typically enter multi-year subscription agreements.
2. Professional Services & Consulting: Accelerated consulting and project execution services spanning risk management, compliance, data analytics, and ESG advisory. Services are delivered by domain experts with Fortune 500 experience and are charged as professional services engagements.
3. SAMS Database & Adverse Media: The SAMS Database product provides access to curated adverse media screening databases and specialized compliance data, likely licensed on a subscription or per-inquiry basis.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels9 records

Core offering

Solytics Partners sells cloud-hosted enterprise software platforms and related professional services for model risk management (MRM Ecosystem: NIMBUS Uno, MRM Vault, MoDeVa), financial crime compliance (FCC Ecosystem: SAMS, ATOMS, EMoT, RA Vault, Arachnys Navigator & Surveillance), and AI governance (including Healthcare AI Governance). Solutions are licensed on multi-year enterprise subscriptions and are complemented by consulting and implementation services delivered by in-house domain experts.

Product overview

Solytics Partners offers an enterprise control plane for models, Agentic AI, and GenAI through a platform-plus-modules architecture spanning three core ecosystems: the MRM (Model Risk Management) Ecosystem, the FCC (Financial Crime Compliance) Ecosystem, and the AI Ecosystem. The MRM Ecosystem centers on NIMBUS Uno for AI analytics and model development, MRM Vault for model governance and inventory management, and MoDeVa for validation testing libraries. The FCC Ecosystem is anchored by SAMS for AML screening and sanctions compliance, complemented by ATOMS for automated threshold tuning, EMoT for transaction and fraud monitoring, and RA Vault for risk assessments. The AI Ecosystem provides dedicated AI Governance solutions including Healthcare AI Governance, alongside the Trade Surveillance Ecosystem. Following the January 2026 acquisition of Arachnys (London), the portfolio expands to include Arachnys Navigator and Surveillance for investigations and evidence-led workflows, strengthening end-to-end financial crime compliance capabilities.

Differentiator

Problem solved

Functional benefit

Brands

• NIMBUS Uno: Advanced Data and AI Analytics platform for model development, validation, and performance monitoring, reducing model delivery time by 40-50%.
• MRM Vault
• SAMS
• ATOMS
• EMoT
• RA Vault
• MoDeVa
• NIMBUS DataVerity
• AI Governance
• Healthcare AI Governance
• Trade Surveillance

Products and services

• MRM Ecosystem End-to-end Model Risk Management ecosystem providing governance, inventory management, and model lifecycle oversight for financial institutions.
• NIMBUS Uno Advanced Data and AI Analytics platform for model development, validation, performance monitoring, and periodic reviews, reducing time and effort by 40-50% across model workflows. AI Assurance Infrastructure for regulated enterprises deploying AI across ML, GenAI, RAG pipelines, agents, and statistical models.
• MRM Vault Cloud-hosted simplified model and AI governance solution offering end-to-end model lifecycle management, inventory management, and model governance capabilities for regulated enterprises.
• MoDeVa Model validation and testing libraries that streamline model development, reduce deployment risks, and fast-track compliance for financial institutions.
• FCC Ecosystem Holistic Financial Crime Risk Management ecosystem covering the entire AML/FCC lifecycle from screening to monitoring to investigations for financial institutions.
• SAMS Award-winning AML screening platform providing real-time name and payment screening with sanctions, PEP, and adverse media checks, minimizing false positives and ensuring global and local regulatory compliance.
• ATOMS Automated Threshold Tuning solution for AML scenario threshold tuning and validation, generating 30-40% efficiencies while ensuring the effectiveness of transaction monitoring systems.
• EMoT AI-driven integrated transaction and fraud monitoring platform providing real-time detection of emerging threats including money mules and synthetic identities.
• RA Vault Simplified Risk Assessment solution that automates enterprise financial crime risk assessments (EWRA, FCRA, IRA) with auditability, repeatability, and full regulatory alignment.
• AI Governance Robust AI Governance and Risk Ecosystem providing end-to-end AI lifecycle governance including AI Risk Tiering, Bias and Fairness Monitoring, Hallucination Detection for GenAI/LLM, LLM Benchmarking, and Auto-Generated Compliance Documentation aligned with EU AI Act, OSFI E-23, CBUAE, MAS, and NIST AI RMF.
• Healthcare AI Governance Unified governance solution specifically designed for Healthcare AI systems, extending AI governance capabilities to healthcare-specific AI deployments including clinical decision support and healthcare data analytics.
• Trade Surveillance Ecosystem Trade surveillance ecosystem providing intelligent trade conduct oversight for capital markets, investment banks, and hedge funds, covering trade surveillance, model portfolio governance, and market conduct oversight.
• NIMBUS DataVerity Enterprise data integrity and governance solution that simplifies regulatory reporting, enhances data governance, and ensures end-to-end data quality as a single source of truth for risk and compliance.
• Risk Management Consulting Professional consulting services for risk management across model risk, enterprise risk, and capital markets, delivered by domain experts with Fortune 500 experience.
• Compliance Advisory Services Professional advisory services ensuring compliance with evolving regulations across Basel, stress testing, CECL, IFRS 9, FRTB, IRRBB, and AI/GenAI governance frameworks.
• Data Analytics Services Professional data analytics services deriving actionable insights from enterprise data to support risk and compliance decision-making for financial institutions.
• ESG and Climate Risk Services Advisory services for ESG and climate-change risk strategies, including ESG data strategy, climate risk management, climate-related financial risk frameworks, and sustainable finance reporting aligned with TCFD and Basel committee climate guidelines.
• E-Trading and Trade Surveillance Services Professional services for E-Trading and Trade Surveillance for capital markets, investment banks, and hedge funds covering trading analytics, market conduct optimization, and surveillance advisory.

Quantifiable outcome

• 60% faster validation cycles, 40% governance cost reduction, 90% audit readiness, 80% faster model onboarding (NIMBUS Uno)
• +2 more outcomes

Named customers48 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability10 records

Feature13 records

Partnerships

One partnership is on record.

• ArachnyscoreStrategic or Co-development Partner · 20 January 2026Solytics Partners acquired Arachnys, a globally recognized financial crime technology firm based in London. The acquisition brings together complementary capabilities: Solytics' strengths in advanced analytics, AI-driven modeling, screening, and monitoring combined with Arachnys' deep expertise in investigations, entity research, adverse media screening, and evidence-led workflows. The combined entity delivers comprehensive coverage across the full AML and FCC lifecycle — from advanced screening and customer risk assessment through ongoing monitoring, transaction and fraud detection, investigations, and regulatory reporting. Solytics Partners will continue to support existing Arachnys clients and invest in further innovation. Arachnys' flagship platforms (Navigator and Surveillance) are widely used by global financial institutions for complex investigations and enhanced due diligence.

Scale indicators9 records

Recent moves6 records

Expansion highlights7 records

Market position

Competitive moat6 records

Key highlights2 records

Customer concentration

• Xtwitter.com/solytics_partners
• LinkedInlinkedin.com/company/solytics-partners

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles12 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Solytics Partners