Solytics Partners Sponsors Fintelekt AML Leadership Conclave – GIFT City 2025 to Advance IFSC AML/CFT Compliance

Solytics Partners Sponsors Fintelekt AML Leadership Conclave – GIFT City 2025 to Strengthen AML/CFT Compliance in India’s IFSC

Solytics Partners is proud to announce its sponsorship of the Fintelekt AML Leadership Conclave – GIFT City 2025, scheduled for August 7, 2025, at the Grand Mercure, Ahmedabad. This premier event will convene leading regulators, financial institutions, fintech innovators, and compliance professionals to address the evolving landscape of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) within the International Financial Services Centre (IFSC).

The Conclave agenda will focus on some of the most pressing compliance topics impacting GIFT City and the broader Indian financial sector. Key discussions will include Know Your Business (KYB) onboarding under the Liberalized Remittance Scheme (LRS), strategies to combat trade-related financial crimes, approaches for managing rapidly evolving sanctions regimes, and methods to transform Suspicious Transaction Reports (STRs) into actionable financial intelligence. These sessions aim to provide practical insights for enhancing compliance effectiveness and regulatory alignment.

Representing Solytics Partners at the event will be Vivek, Sonali, and Anwesha, who will actively engage with industry peers, share best practices, and explore collaborative opportunities. Our team will also be showcasing our flagship compliance technology platforms:

• SAMS (Sanctions, Adverse Media & Screening) – An AI-powered platform for sanctions, PEP, and adverse media screening with advanced machine learning algorithms, seamless API integration, and real-time customer risk rating.
• EMOT (Enterprise Monitoring of Transactions) – A next-generation transaction and fraud monitoring solution offering flexible anomaly detection, robust case management workflows, and real-time alert notifications.

As a RiskTech100 company, Solytics Partners has a proven track record in delivering technology-driven solutions that empower institutions to meet both global compliance standards and local regulatory requirements efficiently. Our participation in this event underscores our commitment to supporting regulated entities in GIFT City with cutting-edge analytics, AI-enabled compliance workflows, and scalable technology solutions.

The Fintelekt AML Leadership Conclave – GIFT City 2025 will serve as a vital platform for dialogue, collaboration, and innovation—enabling participants to navigate the complexities of AML/CFT compliance in one of the fastest-growing international financial hubs in the world.