oscilar for sponsor Banks

The AI-powered AML risk platform for sponsor banks.

Empower your embedded finance ecosystem with AI-powered AML Risk intelligence. Gain full oversight and control over your fintech programs, addressing their unique risk profiles.

Trusted by leading
banks and fintechs

->

oscilar for sponsor Banks

The AI-powered AML risk platform for sponsor banks.

Empower your embedded finance ecosystem with AI-powered AML Risk intelligence. Gain full oversight and control over your fintech programs, addressing their unique risk profiles.

Trusted by leading
banks and fintechs

->

oscilar for sponsor Banks

The AI-powered AML risk platform for sponsor banks.

Empower your embedded finance ecosystem with AI-powered AML Risk intelligence. Gain full oversight and control over your fintech programs, addressing their unique risk profiles.

Trusted by leading banks and fintechs

oscilar for sponsor Banks

The AI-powered AML risk platform for sponsor banks.

Empower your embedded finance ecosystem with AI-powered AML Risk intelligence. Gain full oversight and control over your fintech programs, addressing their unique risk profiles.

Trusted by leading
banks and fintechs

->

Features

Manage BSA/AML compliance across the entire journey.

Welcome to the smarter way to manage risk and compliance. Reduce false positives and prioritize key cases, while speeding up investigations, SAR filing, and governance.

Features

Manage BSA/AML compliance across the entire journey.

Welcome to the smarter way to manage risk and compliance. Reduce false positives and prioritize key cases, while speeding up investigations, SAR filing, and governance.

Features

Manage BSA/AML compliance across the entire journey.

Welcome to the smarter way to manage risk and compliance. Reduce false positives and prioritize key cases, while speeding up investigations, SAR filing, and governance.

Features

Manage BSA/AML compliance across the entire journey.

Welcome to the smarter way to manage risk and compliance. Reduce false positives and prioritize key cases, while speeding up investigations, SAR filing, and governance.

unified visibility

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

unified visibility

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

unified visibility

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

unified visibility

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

Customizable and accessible

Easily create and test tailored workflows to address each fintech’s unique risk profile.

AI-Powered Workflow Creation

Describe your workflow and rules logic in natural language and watch these come to life.

No-Code and Low Code Interface

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

Customizable and accessible

Easily create and test tailored workflows to address each fintech’s unique risk profile.

AI-Powered Workflow Creation

Describe your workflow and rules logic in natural language and watch these come to life.

No-Code and Low Code Interface

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

Customizable and accessible

Easily create and test tailored workflows to address each fintech’s unique risk profile.

AI-Powered Workflow Creation

Describe your workflow and rules logic in natural language and watch these come to life.

No-Code and Low Code Interface

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

Customizable and accessible

Easily create and test tailored workflows to address each fintech’s unique risk profile.

AI-Powered Workflow Creation

Describe your workflow and rules logic in natural language and watch these come to life.

No-Code and Low Code Interface

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

Plug and play

Improve detection accuracy and reduce false positives with the most advanced ML models and templates.

Alert Prioritization ML Model

Prioritize alerts based on their significance and potential risk, facilitating response management.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

Plug and play

Improve detection accuracy and reduce false positives with the most advanced ML models and templates.

Alert Prioritization ML Model

Prioritize alerts based on their significance and potential risk, facilitating response management.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

Plug and play

Improve detection accuracy and reduce false positives with the most advanced ML models and templates.

Alert Prioritization ML Model

Prioritize alerts based on their significance and potential risk, facilitating response management.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

Plug and play

Improve detection accuracy and reduce false positives with the most advanced ML models and templates.

Alert Prioritization ML Model

Prioritize alerts based on their significance and potential risk, facilitating response management.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

Reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

Reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

Reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

Reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."

Eric Wright

COO

"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."

Eric Wright

COO

"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."

Eric Wright

COO

"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."

Eric Wright

COO