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. 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
- Founders Manish Kumar, Prithivinath Prabhunath
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website solytics-partners.com
- Social LinkedIn YouTube
- Legal Name Solytics Partners Private Limited
- Date of Incorporation 20 Feb, 2020
- Jurisdiction Meerut, Uttar Pradesh, India
- Annual Revenue₹38.01 Cr
FY 2025 · +31% YoY
- Net Profit₹1.47 Cr
FY 2025 · 4% margin
- EBITDA₹1.92 Cr
FY 2025 · 5% margin
- Employee Count150
Associated legal entities of Solytics Partners
Solytics Partners operates through Solytics Partners Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Solytics Partners Private Limited CIN U72900UP2020PTC127322 | Active | 20 Feb 2020 | Meerut, Uttar Pradesh | ₹38.0 Cr | 150 | 2 | View details |
Products & Services of Solytics Partners
Solytics Partners offers a comprehensive portfolio of products and services, including SAMS, NIMBUS Uno, MRM VAULT, ATOMS, and BOIFiler.
Platform for detecting and screening financial crimes to ensure compliance.
Tool for advanced AI-based risk modeling and monitoring in finance.
Solution for managing and governing AI and risk models securely.
Automates tuning for AML scenarios to improve transaction monitoring.
Platform for simplified reporting to regulatory bodies like FinCEN.
Apps and channels of Solytics Partners
its YouTube channel Solytics Partners has 365 subscribers and 21 videos.
Videos from Solytics Partners
The most watched videos on Solytics Partners's YouTube channel, Solytics Partners (365 subscribers). Click a video to play it here.
More on Solytics Partners.
Board of directors of Solytics Partners Private Limited (Solytics Partners)
Solytics Partners Private Limited is the primary company behind Solytics Partners. The board of Solytics Partners Private Limited currently have 2 directors; the longest-serving is Prithivinath Prabhunath, appointed in 2020.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Prithivinath Prabhunath DIN 08706576 | Director | 20 Feb 2020 | 6 yrs 7 mo | Solytics Partners Private Limited |
| Shashibala DIN 08589461 | Director | 20 Feb 2020 | 6 yrs 7 mo | Solytics Partners Private Limited |
People of Solytics Partners
57 people are tracked at Solytics Partners (14 in leadership, 43 in team); the tracked headcount is 150.
| Name | Role | Group |
|---|---|---|
Manish Kumar | Co-Founder | Leadership |
| Co-Founder, Head of Technology | Leadership | |
Dr. Rohtas Kumar | Chief People Officer | Leadership |
Vikas Tyagi | Chief Executive Officer | Leadership |
Arun Kumar Saha | Associate Partner | Leadership |
Ajay Asati | Chief Operating Officer | Leadership |
Nikhil Bhure | Head Of Market Expansion, EMEA | Leadership |
Ravi Bhushan | Director | Leadership |
Praveen Tiwari | Head Of Quality Assurance | Leadership |
Vivek Banerjee | Head Of Market Expansion, APAC | Leadership |
Devender Kumar | Head Of Devops And IT Infrastructure | Leadership |
Deepak Mehta | Chief Revenue Officer | Leadership |
Dr. Manish Kumar | Co-founder And Chief Analytics Officer | Leadership |
Alberto Ramirez | Partner - Risk And Analytics | Leadership |
Saloni Gupta | Software Engineer | Team |
Pushpak Mahalle | Senior Data Scientist | Team |
Anshul Kwatra | Risk Management Manager | Team |
Prince Upadhyay | Associate QA Engineer | Team |
Harvinder Singh | Senior Data Scientist | Team |
Samiul Islam | Sales Consultant | Team |
37 more people are available in the full profile.
Complete people profiles for Solytics Partners
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of Solytics Partners
Figures of Solytics Partners Private Limited, the primary company behind Solytics Partners, for FY 2025. Revenue was ₹38.01 Cr (+31% year on year). Net profit was ₹1.47 Cr (4% margin). EBITDA was ₹1.92 Cr (5% margin). Revenue has grown at a compounded annual rate of +78% over three years.
- ₹38.01 CrRevenue · FY 2025 · +31% YoY
- ₹1.47 CrNet profit · 4% margin
- ₹1.92 CrEBITDA · 5% margin
- ₹1 LakhPaid-up capital
- 150Employees (provident fund records)
- +78%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Solytics Partners Private Limited are on its company page.
Detailed financial statements for Solytics Partners
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Verified entity values are shown only after access is granted.
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 | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| navexglobal.com | 2012 | Lake Oswego, United States | $213.95M | 1,220 | Cloud-based ethics and compliance software is provided for risk management. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of Solytics Partners
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Verified entity values are shown only after access is granted.
Web traffic of Solytics Partners
The website of Solytics Partners (solytics-partners.com) receives about 4.1K visits a month.
- Monthly visits4.1K
▼ 51.2% vs previous month
Websites whose visitors overlap most with Solytics Partners. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| tookitaki.com | 50% | 65K | #558,207 | View details |
Latest news on Solytics Partners
Complete news archive for Solytics Partners
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Solytics Partners
10 companies that operate in the same segment as Solytics Partners (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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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.
Solytics Partners has 150 employees.
The primary company behind Solytics Partners, Solytics Partners Private Limited, reported revenue of ₹38.01 Cr for FY 2025, up 31% year on year.
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 offers SAMS, NIMBUS Uno, MRM VAULT, ATOMS, and BOIFiler.
Solytics Partners operates through Solytics Partners Private Limited.
The legal entities of Solytics Partners currently have 2 directors, including Prithivinath Prabhunath, Shashibala.