SAMS (Integrated AML Name Screening)
SAMS is an integrated, next-generation screening platform that empowers organizations to streamline and automate their customers as well as automated payment/transaction screening across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy. With its powerful and trained ML algorithms and seamless API integration, SAMS enables your digital customer journey while significantly reducing false positives and rationalizing the cost of compliance.
Features & Options
Real-time screening via APIs
Customizable Customer Risk Rating
Improves Accuracy and Reduces False Positives
Integrated, automated SAR filing
Improves Compliance with Federal & Global Regulations
Automates End-To-End Screening and Monitoring Processes
Integrated platform including screening engine, comprehensive database of Sanctions, PEP, and AMS, and an intuitive case manager
Company Details
Company : Solytics Partners
Headquarters : New York, USA
Date Founded: 2019
Locations : New Jersey (USA), London (UK), Dubai (UAE), Pune (IND)
No. of employees: 200+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation/Live Training/Online/In-person | Phone/Email/Online/Other Knowledge Base | - Retail Banking - Payment Processing - Insurance - Crypto Exchanges - Real Estate Lending - Insurance Broking |
| On-Premise | Same as above | Same as above | Same as above |
| Private Cloud | Same as above | Same as above | Same as above |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | EMOT is an advanced transaction monitoring system with powerful customization capabilities tailored for financial institutions. It leverages advanced data processing techniques to provide batch and stream transaction analytics. EMOT is tailored to meet the distinct risk and compliance needs of the financial sector through its adaptive Scenario Manager, which utilizes a mix of preset, dynamic, and machine learning-driven algorithms for anomaly detection. |
 | The FCRA Vault (Financial Crime Risk Assessment Vault) is a comprehensive risk assessment and management platform designed to evaluate financial crime risk across an institution. It enables organizations to assess control effectiveness, determine inherent risk, and derive residual risks based on a structured approach. The platform supports risk evaluation at both business unit and institution-wide levels. It provides functionalities for mapping controls, assigning risk scores, leveraging automation for risk calculation, and generating reports with dashboards and heatmaps. The platform integrates internal and external data sources for a holistic risk assessment process. |