Farrah Appleman

Oscilar Wins Top Honors for Innovation in Fraud Prevention and AML

Publicado

Publicado

September 18, 2025

September 18, 2025

Tiempo de lectura:

Tiempo de lectura:

3 minutes

3 minutes

Farrah Appleman
Contenido

Comparte este artículo

Subscribe to email updates

Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.

Subscribe to email updates

Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.

Subscribe to email updates

Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.

Subscribe to email updates

Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.

At Oscilar, we've always believed that the future of financial crime prevention lies in a unified, AI-first approach to risk. We're proud to share that belief has been validated with two of the industry's most coveted awards.

Oscilar has been named:

These honors speak to our mission to help financial institutions combat increasingly sophisticated threats, while ensuring seamless customer experiences and unprecedented operational efficiency.

Datos Insights and Finovate recognize Oscilar for anti-fraud and AML leadership

The Datos Insights Impact Awards in Fraud & AML celebrate breakthrough innovations that are transforming how financial institutions detect, prevent, and combat fraud, money laundering, and other illicit financial activities. Winners are chosen by a panel of industry experts and strategic advisors, recognizing organizations that demonstrate the highest levels of innovation, differentiation, and tangible business impact across the fraud and AML landscape.

Oscilar was named winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category.

"The financial crime landscape continues to evolve rapidly, with criminals employing increasingly sophisticated techniques to evade detection. Traditional approaches to fraud prevention and AML compliance are often insufficient to keep pace with these evolving threats," said Chuck Subrt, Practice Director, Fraud & AML at Datos Insights. "In response to these challenges, the industry is seeking innovative tools and solutions that can streamline processes, reduce false positives, uncover hidden risks, and provide more comprehensive and accurate risk coverage."

Oscilar was also honored at the Finovate Awards 2025, announced during FinovateFall, where it was recognized as the Best Anti-Fraud/AML Solution. This award celebrates the financial institution or technology provider that has most effectively deployed innovative solutions to fight fraud and money laundering—elevating security without sacrificing customer experience.

Oscilar stood out among a strong field of finalists that included Capital One, Millennium bcp, Refine Intelligence, Sumsub, and Zenus Bank.

A Milestone for Oscilar

For our co-founder and CEO, Neha Narkhede, these awards reflect the real-world results customers are achieving:

"Winning both the Datos Insights and Finovate awards validates what we’re hearing daily from customers: the era of managing fraud, underwriting, onboarding risk, and compliance through separate vendors is ending. Our customers are seeing 50% reductions in risk rates, 75% less time spent on manual reviews, and millions in cost savings."

When changes can be implemented in hours instead of weeks and risk teams are empowered to adapt to emerging threats without heavy engineering lifts, it's more than an efficiency gain. It's a fundamental transformation of how risk management is done.

What sets Oscilar apart

Our AI Risk Decisioning™ platform empowers financial institutions with:

  • Unified coverage: A single platform for onboarding, fraud, credit, and AML compliance, with real-time data for a 360° view of risk.

  • Real-time sub-100ms decision latency with AI-driven workflows, natural-language rule creation, and safe experimentation through backtesting and A/B testing

  • Smarter investigations: AI case summaries, explainable decisions, and link analysis, reducing manual review time by up to 75%.

  • Next-gen fraud detection: Device and behaviorial cognitive identity intelligence designed for the GenAI era, minimizing friction for trusted users while intercepting sophisticated attacks.

Broader industry recognition

The Finovate and Datos Insights awards add to a growing list of industry honors for Oscilar, including:

  • FinTech Futures PayTech Awards: Winner, Best AI Solution – Risk Management & Fighting Fraud

  • FinTech Breakthrough Award: Winner, Best Risk Decisioning Platform

  • Chartis Research: Chartis Financial Crime and Compliance 50

  • Inc. Magazine: Female Founder 500 Award

  • FinTech Futures Women in Tech Global Awards: Winner, Neha Narkhede, Visionary Founder & CEO

  • Titan Women in Business Awards: Winner, Neha Narkhede, Outstanding CEO

Looking ahead

A big thanks to Datos Insights and the Finovate Awards for the recognition. We’re incredibly honored, but more importantly, we're motivated. As financial crime evolves rapidly, Oscilar will continue to push the boundaries of what's possible in risk management, with an unwavering commitment to protecting financial institutions at every touchpoint, in real time.

Sigue leyendo