Sponsor Banks

AI-Powered AML Risk Platform for
Sponsor Banks

Empower your embedded finance ecosystem with Oscilar's cutting-edge AI-powered AML Risk Platform. Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key cases. Uplevel your compliance operations and accelerate investigations, SAR filing, and governance.

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Trusted by world-class banks and fintechs


Trusted by world-class banks and fintechs


Trusted by world-class banks and fintechs



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.

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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

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.

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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.

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Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations

Comprehensive Case
Insights and Analytics

Get a complete background on each case via 1st party and 3rd party data.

AI-Powered Case
Summaries and Narratives

Understand case triggers, approvals and declines with Oscilar AI.

Smart Automations
and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

Save countless hours with AI-driven SAR reporting

Automated SAR Generation


Accelerate SAR-filing with auto-populated case information and Oscilar AI-generated narratives.

One-Click Escalation

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

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We were extremely impressed by Oscilar's capabilities from the moment we saw them. Their technology presented exactly what we needed in-house to support our growth ambitions while maintaining control. What really impressed us was Oscilar's agility and adaptability. The ability to enhance and refine our processes quickly, especially in monitoring, is crucial. With Oscilar, we can update rules and implement changes faster than with any other platform we've seen. This responsiveness is invaluable, particularly when it comes to adapting to new regulations. Oscilar is a fintech company doing things the right way, giving us the tools we need to grow confidently in this rapidly changing space.


Michael Kozub

CEO

See Oscilar in action.

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