Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening)

Solytics Partners, a global financial crime and risk analytics firm, has won Best Due Diligence & Third Party Risk Solution at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered platform, SAMS (Integrated AML and Transaction Screening). The award was celebrated at a ceremony held in person on 1o November 2025. 

This award recognises an AI-native solution that provides exceptional capabilities to help organisations manage the full lifecycle of due diligence and third-party risk, from onboarding to ongoing monitoring, with a demonstrable impact on efficiency and compliance. 

Solytics Partners was recognised for its powerful, unified platform that integrates sanctions, PEP, and adverse media screening into a single, seamless workflow. Judges were highly impressed with SAMS's proprietary machine learning algorithms, which deliver an industry-leading false positive reduction of 70-80%, directly addressing a critical pain point for compliance teams. The solution's extensive data coverage, including over 1,000 sanctions lists, 5 million PEP profiles, and 65,000 adverse media sources in over 50 languages, was also cited as a key strength. 

“Solytics Partners' SAMS platform is a standout solution that directly tackles the challenge of alert fatigue with great effectiveness,” said a judge on the Regulation Asia Awards panel. “By combining comprehensive global data, advanced ML and AI techniques, and enterprise-grade =case management into a single, unified platform, Solytics has created a powerful tool that significantly enhances operational efficiency and regulatory confidence.” 

The platform’s robust security credentials, including ISO 27001 certification and SOC 2 accreditation, along with its flexible API-first aarchitecture that empowers rapid deployment and seamless integration that empowers rapid deployment and seamless integration, were also cited as a key indicator of its enterprise-readiness and alignment with modern IT infrastructure requirements. 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.