AI governance and financial crime compliance platform for regulated institutions
Solytics Partners builds modular compliance and risk platforms for financial institutions, with deep focus on AI governance, model risk management, and financial crime detection. The tech stack—Python, Django, Elasticsearch, Kafka, TensorFlow, PyTorch, plus direct integrations with Bloomberg, Tradeweb, and MarketAxess—reflects an operationally heavy platform handling real-time market data and high-stakes regulatory workflows. Active hiring is concentrated in engineering and data roles at senior levels, aligned with ongoing work on fraud detection systems, market connectivity, and observability improvements.
Solytics Partners is a RegTech and AI solutions provider founded in 2019, headquartered in New York with 201–500 employees. The company serves financial institutions with a unified ecosystem spanning AI governance (NIMBUS Uno, MoDeVa, AI Vault), model risk management (MRM Vault), financial crime compliance (SAMS, EMoT, ATOMS), and trade surveillance. Core workflows include model identification and validation, screening and monitoring, case management, and regulatory reporting. The platform integrates point solutions into end-to-end ecosystems, automating complex regulatory processes and audit documentation for large financial services firms.
Python, Django, SQL, Elasticsearch, RabbitMQ, Redis, Kafka, TensorFlow, PyTorch, AWS, GCP, Azure, with integrations to Bloomberg, Tradeweb, and MarketAxess APIs for market data and trading venue connectivity.
Next-generation risk analytics, financial crime detection platforms, model governance systems, fraud detection model development, and high-performance market connectivity solutions using TransFICC's unified API and low-latency messaging infrastructure.
Other companies in the same industry, closest in size