Join Solytics at ACAMS Assembly, MENA – Leading the Charge Against Financial Crime!

Join Solytics at ACAMS Assembly, MENA – Leading the Charge Against Financial Crime!

Solytics is proud to sponsor ACAMS, The Assembly, MENA — the premier global event dedicated to Anti-Money Laundering (AML) and Financial Crime Compliance (FCC). Mark your calendars for November 12-13, 2024, and join us as we engage with industry leaders in tackling the region’s most pressing financial crime challenges.

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As financial crime continues to evolve, so do the challenges for financial institutions and regulators. With increasing regulatory scrutiny and more sophisticated criminal tactics, staying ahead in the fight against money laundering is more critical than ever. But while the threat grows, so too do the technological tools to combat it.

At Solytics, we combine cutting-edge technologies like AI/ML, Big Data Analytics, and Generative AI with deep domain expertise to help financial institutions strengthen their defenses and navigate the ever-changing regulatory landscape. Our solutions are designed to empower you with the right tools to protect your organization and the broader financial ecosystem.

Our Ecosystem of AML & FCC Solutions:

• AML Screening & Monitoring: Automate and enhance AML screening processes, ensuring faster, more accurate detection of high-risk individuals and entities, along with automated ongoing monitoring.
• Transaction Screening: Real-time screening of transactions to ensure no money flows to sanctioned individuals or entities from your network.
• Fraud Detection: Real-time fraud detection capabilities powered by Machine Learning and Big Data analytics, enabling proactive risk management.
• Transaction Monitoring: OurIdentifying suspicious activities while minimizing false positives, empowering institutions to respond swiftly and effectively.
• Financial Crime Risk Assessment: Leveraging Generative AI and predictive analytics for robust risk assessment tools to continuously evaluate financial crime threats and adjust strategies accordingly.

Meet Our Experts at Booth #13!
Stop by and meet Dr. Manish Kumar (Chief Analytics Officer) and Vishal Wagh (Presales Lead - MENA) to explore how Solytics is empowering financial institutions in the MENA region with transformative AML and financial crime solutions.

Let’s connect, collaborate, and strengthen your institution’s defenses in the fight against financial crime. We look forward to seeing you at The Assembly, MENA!

We look forward to seeing you there!