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Oscilar vs. NICE Actimize

End-to-End AI-Powered AML Risk Platform

Oscilar provides a comprehensive solution that covers your entire AML needs—from customer onboarding to transaction monitoring and regulatory reporting. Our AI-powered platform is designed for both sponsor banks and fintechs, offering a flexible and scalable approach to compliance.

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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



Trusted by world-class banks and fintechs


Why top sponsor banks and fintechs choose Oscilar over NICE Actimize

Why top sponsor banks and fintechs choose Oscilar over NICE Actimize

Easy Setup & Seamless Integrations

Streamline implementation in one click with our powerful and automated  data ingestion system and pre-built KYC, KYB, and CDD integrations.

Real-Time FRAML Detection to Reduce False Positives

Leverage AI-driven models to prioritize critical FRAML alerts and uncover hidden patterns of illicit activity. Integrate real-time and batch processing effortlessly with full compliance support.

Out-of-the-Box AML Rules That Are Easy to Tune

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

Self-Service No-Code Rule Creation, Deploy in Minutes

Create and test FRAML rules without technical expertise, using a no-code, natural language interface that accelerates workflow adaptation to new compliance scenarios.

AI-Driven Case Management and Reporting

Centralize customer data from onboarding to payments across all products in a unified command center. Leverage AI-powered summaries to make faster decisions on alerts and cases, reducing review time by 50%.

Unified, End-to-End Risk Decisioning Platform

A comprehensive solution for all your risk decisioning needs—from AML compliance and customer onboarding to fraud and credit risk management.

Oscilar is the most comprehensive AI Risk Decisioning™ platform to manage AML compliance risk, as well as onboarding, fraud and credit risk.

Compliance

Onboarding

Fraud

Credit

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases. Uplevel your compliance operations and accelerate investigations, SAR filing, reporting and governance.

AML for Sponsor Banks

Gain oversight and control over your fintech programs, while complying with regulatory requirements.

AML for Fintechs

Easily implement a compliance program that adapts to your fintech’s and your sponsor bank’s risk needs.

Oscilar is the most comprehensive AI Risk Decisioning™ platform to manage AML compliance risk, as well as onboarding, fraud and credit risk.

Compliance

Onboarding

Fraud

Credit

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases. Uplevel your compliance operations and accelerate investigations, SAR filing, reporting and governance.

AML for Sponsor Banks

Gain oversight and control over your fintech programs, while complying with regulatory requirements.

AML for Fintechs

Easily implement a compliance program that adapts to your fintech’s and your sponsor bank’s risk needs.

Oscilar is the most comprehensive AI Risk Decisioning™ platform to manage AML compliance risk, as well as onboarding, fraud and credit risk.

Compliance

Onboarding

Fraud

Credit

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases. Uplevel your compliance operations and accelerate investigations, SAR filing, reporting and governance.

AML for Sponsor Banks

Gain oversight and control over your fintech programs, while complying with regulatory requirements.

AML for Fintechs

Easily implement a compliance program that adapts to your fintech’s and your sponsor bank’s risk needs.

Oscilar is the most comprehensive AI Risk Decisioning™ platform to manage AML compliance risk, as well as onboarding, fraud and credit risk.

Compliance

Onboarding

Fraud

Credit

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases. Uplevel your compliance operations and accelerate investigations, SAR filing, reporting and governance.

AML for Sponsor Banks

Gain oversight and control over your fintech programs, while complying with regulatory requirements.

AML for Fintechs

Easily implement a compliance program that adapts to your fintech’s and your sponsor bank’s risk needs.

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

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

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