Strengthening AML and CFT Compliance in the Philippines: Solytics Partners at Fintelekt Leadership Conclave 2025

Strengthening AML/CFT Compliance in the Philippines’ Financial Ecosystem

Solytics Partners is proud to partner in the Fintelekt AML Leadership Conclave - Philippines 2025, taking place on September 2, 2025, at Makati Diamond Residences, Manila. Organized by Fintelekt Advisory Services, this conclave brings together regulators, financial institutions, Fintech’s, insurers, and compliance professionals to deliberate on emerging AML/CFT risks and strategies in a rapidly evolving financial and regulatory environment.

The Philippines continues to strengthen its anti-money laundering (AML) and counter-terrorism financing (CFT) framework to align with global FATF standards. This event provides a vital platform for dialogue on practical challenges, regulatory expectations, and the role of technology in addressing financial crime risks.

Event Focus Areas

The conclave will highlight some of the most pressing priorities for AML/CFT stakeholders, including:

• Building risk-based compliance frameworks aligned with global and local regulations.
• Strengthening Ultimate Beneficial Ownership (UBO) identification to enhance transparency.
• Ensuring data quality and integrity across the compliance lifecycle.
• Balancing effective compliance with sanctions screening obligations amid a complex geopolitical environment.
• Leveraging technology, analytics, and AI to drive efficiency and effectiveness in AML programmes.

Solytics Partners’ Participation

From Solytics Partners, Vivek, Samiul, and Tauseef will represent our team at the conclave. They will actively engage with regulators, industry leaders, and compliance professionals to share insights on how advanced analytics and AI/ML can transform compliance practices for financial institutions.

Our participation underscores our commitment to supporting financial institutions in the Philippines and across Asia in building resilient, scalable, and audit-ready AML/CFT compliance ecosystems.

Our FCC/AML Ecosystem

At Solytics Partners, we deliver an AI/ML/GenAI-powered Financial Crime Compliance (FCC) ecosystem that streamlines the entire AML journey:

• Onboarding & Screening - Real-time sanctions, PEP, and adverse media screening with dynamic risk scoring.
• Data Validation & Quality - Ensuring high data integrity across systems without duplication or inconsistencies.
• Transaction & Fraud Monitoring - Intelligent anomaly detection, advanced pattern modelling, and configurable alert logic.
• Automated Investigations - Alerts are automatically classified, prioritized, and remediate using historical intelligence.
• Risk Assessment - Advanced tools for identifying market abuse, high-risk clients, and emerging vulnerabilities.

This unified and modular ecosystem helps institutions reduce false positives, improve detection accuracy, accelerate investigations, and meet regulatory obligations with confidence.

Looking Ahead

The Fintelekt AML Leadership Conclave - Philippines 2025 is more than just a knowledge-sharing platform; it is an opportunity to build stronger partnerships across regulators, financial institutions, and technology providers. By combining domain expertise, advanced analytics, and AI-driven compliance solutions, Solytics Partners is enabling institutions to stay ahead in the fight against financial crime.

Date: September 2, 202

‍Time: 09:00 AM

Venue: Makati Diamond Residences, Manila

We look forward to engaging with stakeholders at the conclave and showcasing how our solutions are shaping the future of AML/CFT compliance in the Philippines and beyond.