Seminario web

The Future of Risk: How AI Is Powering Unified Fraud, Credit, and Compliance Decisions

In today’s complex financial landscape, financial institutions are walking a tightrope between winning the race to acquire new customers, and effectively managing fraud, credit, and compliance risk—but most companies treat these as separate functions between siloed teams. The result? More barriers to entry for new applicants, redundant checks, and a higher operational cost, while potential customers take their business elsewhere. 

In this session, experts from Oscilar and leading fintechs will discuss how AI-driven risk decisioning is enabling a unified approach—one that combines fraud detection, credit risk assessment, and compliance checks into a single, intelligent, and fast decision process.

In this webinar we will explore how financial institutions can:

  • Unlock the potential of shared signals across fraud, credit, and compliance data

  • Evaluate applicants simultaneously across all risk dimensions in real time

  • Detect first-party and synthetic fraud earlier in the customer lifecycle

  • Reduce false positives while improving approval rates

  • Enable fast and accurate onboarding through a unified AI-powered risk platform

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Participantes

Saurabh Bajaj

Chief Product officer

Oscilar

For nearly two decades, Saurabh has built and scaled AI-powered risk platforms for banks, fintechs, merchants, governments, and disruptive financial institutions. From stopping scams and account takeovers to modernizing AML, fraud, and credit infrastructure, he has helped the world’s most complex financial ecosystems transform operations with AI—and now GenAI.

Tom Gentle

Principal

FS Vector

Tom advises clients primarily in the digital assets space and with a focus on BSA/AML and sanctions compliance. Prior to joining FS Vector, Tom was the compliance officer at Quadrata, following a stint within Coinbase’s BSA/AML quality assurance team. He began his career as an intern at the U.S. Senate, and held other financial crime compliance roles at Boston Private, Needham Bank, and within the Brookline Police Department.

Russell Fischer

Director of Risk

Nelo

Russell is Director of Credit at Nelo, increasing the purchasing power of consumers in Mexico. Prior to Nelo, Russell was as Director of Risk at Parker, and has previously held a number of risk roles at Capital On Tap, American Express, and Brex.

MOD
MOD

Jason Mikula

Founder

Fintech Business Weekly

Jason Mikula is the publisher of Fintech Business Weekly, a newsletter going beyond the headlines to analyze the technology, regulatory, and business model trends driving the rapidly evolving financial services ecosystem at the intersection of traditional banking, payments, fintech, and crypto. He also advises, consults for, and invests in early stage startups. Previously, he spent over a decade building and scaling consumer finance businesses, including Enova, LendUp, and Goldman Sachs.

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