Solytics Partners

New York, United States Founded: 2019 • Age: 7 yrs
Provides risk management, compliance, and data analytics services to global financial entities.
Annual revenue $1.8M Latest available
Total funding - Funding intelligence
Employees 150 Tracked headcount
Investors - Known backers
Products 5 Services tracked
Competitors 11 Brand Intelligence

About Solytics Partners

Solytics Partners is a company based in New York (United States) founded in 2019 by Manish Kumar and Prithivinath Prabhunath. It operates as a B2B and SaaS. The company has 150 employees as of March 31, 2023. Solytics Partners offers products and services including SAMS, NIMBUS Uno, MRM VAULT, ATOMS, and BOIFiler. Solytics Partners operates in a competitive market with competitors including Perfios, Quantexa, Signicat, IDnow and Onfido, among others.

  • Headquarter New York, United States
  • Employees 150 as on 31 Mar, 2023
  • Founders Manish Kumar, Prithivinath Prabhunath
  • Sectors
    Financial Services
    Technology
  • Email
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  • Phone
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  • Website
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  • Social
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  • Legal Name Solytics Partners Private Limited
  • Date of Incorporation 20 Feb, 2020
  • Jurisdiction Meerut, Uttar Pradesh, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $1.83 M (USD)
    126.91
    as on Mar 31, 2023
  • Net Profit
    $47.81 K (USD)
    13475.55
    as on Mar 31, 2023
  • EBITDA
    $62.79 K (USD)
    74.46
    as on Mar 31, 2023
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    150

    as on Mar 31, 2023

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Products & Services of Solytics Partners

Solytics Partners offers a comprehensive portfolio of products and services, including SAMS, NIMBUS Uno, MRM VAULT, ATOMS, and BOIFiler.

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Primary

Platform for detecting and screening financial crimes to ensure compliance.

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Tool for advanced AI-based risk modeling and monitoring in finance.

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Solution for managing and governing AI and risk models securely.

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Automates tuning for AML scenarios to improve transaction monitoring.

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Platform for simplified reporting to regulatory bodies like FinCEN.

People of Solytics Partners

Headcount 200-500
Employee Profiles 57
Employee Profiles
People
Saloni Gupta
Software Engineer
People
Anshul Kwatra
Risk Management Manager
People
Prince Upadhyay
Associate QA Engineer
People
Dr. Rohtas Kumar
Chief People Officer

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Funding Insights of Solytics Partners

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Detailed funding history for Solytics Partners

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Investments & Acquisitions by Solytics Partners

Investments
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Investment portfolio details for Solytics Partners

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Financial Statements - Solytics Partners

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Solytics Partners Comparisons

Solytics Partners Primary company
Description
Provides risk management, compliance, and data analytics ser...
Location
New York, United States
Founded Year
2019
Annual Revenue
$1.83 M (USD)
Net Profit
$47.81 K (USD)
EBITDA
$62.79 K (USD)
Employees
150
As of 2023
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Peer comparison for Solytics Partners

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Competitors of Solytics Partners

Solytics Partners operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Quantexa, Signicat, IDnow and Onfido, among others.

Company Name Domain Founded year HQ Location Description
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Provides financial technology solutions for data analysis and verification globally.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Detailed competitors of Solytics Partners

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Latest news on Solytics Partners

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Frequently Asked Questions about Solytics Partners

Solytics Partners was founded in 2019.

Solytics Partners is headquartered in New York, United States. It is registered at New York, New York, United States.

As of Mar 31, 2023, the latest employee count at Solytics Partners is 150.

Annual revenue of Solytics Partners is $1.83M as on Mar 31, 2023.

Solytics Partners offers advanced solutions in risk management, financial crime compliance, and data analytics, using AI and technology to help institutions mitigate risks and meet regulations. They provide platforms like SAMS for AML screening and NIMBUS Uno for risk analytics, streamlining processes and reducing costs. Operating in multiple countries including the US, India, UK, UAE, and Argentina, they serve banks and financial firms to enhance resilience against economic and regulatory challenges.

Solytics Partners's top competitors include IDnow, Perfios and Quantexa.

Solytics Partners offers SAMS, NIMBUS Uno, MRM VAULT, ATOMS, and BOIFiler.

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