Solytics Partners Co-Sponsors Fintelekt AML Leadership Conclave 2025: Exploring Risk Management and Compliance Solutions

Solytics Partners will participate in the Fintelekt AML Leadership Conclave – Nepal 2025, a flagship event bringing together leading AML professionals, regulators, and technology providers across Asia. Scheduled to be held on April 23, 2025, at Hotel Aloft, Kathmandu, the conclave will explore key aspects of financial crime compliance and risk management.

About the Event

This prestigious event offers a platform for AML/CFT leaders to:

• Deliberate on strategies for risk assessment and regulatory alignment.
• Discuss advancements in digital payments and due diligence processes.
• Examine the role of technology in meeting the FATF’s action plans and enhancing Nepal’s AML/CFT framework.
  The conclave will foster collaboration and provide actionable insights to help institutions strengthen their compliance practices in an evolving regulatory landscape.

Solytics Partners at the Conclave

Representing Solytics Partners at the conclave will be Vivek and Anwesha, who will present our latest advancements in AML compliance solutions: 

SAMS (Integrated AML Screening Platform)

A comprehensive screening platform designed for:

• Sanctions, PEP, and Adverse Media Screening with advanced machine learning algorithms.
• Seamless API integration for efficient operations.
• Real-time customer risk rating to streamline compliance processes.

EMOT (Transaction and Fraud Monitoring)

A cutting-edge transaction monitoring system featuring:

• Flexible and intelligent anomaly detection algorithms.
• Advanced workflow management for efficient resolution of compliance alerts.
• Real-time risk detection and compliance capabilities tailored for financial institutions.

Why Meet Us?

At Solytics Partners, we are committed to transforming financial crime compliance by leveraging advanced technology and analytics. Our solutions not only ensure robust compliance but also enhance efficiency and scalability for organizations.

Event Details

• Date: April 23, 2025
• Location: Hotel Aloft, Kathmandu, Nepal

We are excited to engage with industry peers, share insights, and showcase how our innovations can empower institutions in their fight against financial crime.