Webinário

The AML Revolution: How Crypto & Digital Payments Demand a New Playbook

As crypto, stablecoins, and real-time payments blur the lines between traditional finance and digital-native money, legacy AML stacks are breaking under the speed and complexity of modern flows.

In this session, Oscilar and other experts will unpack what a new AML playbook looks like: unified fraud and AML (FRAML) on a single AI Risk Decisioning™ platform, real-time signal processing across on- and off-chain data, and agentic AI that helps teams surface hidden networks and laundering patterns before they turn into losses.

You’ll walk away with practical frameworks and examples from banks, fintechs, and digital asset platforms on how to modernize AML without slowing down innovation or customer growth.

Compartilhe este webinar

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.

Jason Chorlins

Principal, Banking Practice Leader

Kaufman Rossin

Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory compliance matters to help them manage risk.

MOD
MOD

Linas Beliūnas

Fintech Thought Leader, Head of Content Strategy

Oscilar

Linas is a business developer, sales professional, and FinTech strategist with over six years of experience driving innovation in financial services. Passionate about leveraging technology to reinvent finance, he has worked across leading institutions—including Western Union, Danske Bank, and Norne Securities—before focusing fully on FinTech. Linas is particularly interested in digital banking, payments, emerging technologies, and blockchain and cryptocurrency. He shares insights with a global audience of 116,000+ professionals through his newsletter at linas.substack.com.

Mais palestrantes serão anunciados em breve.

Vamos ver você lá?

Vamos ver você lá?

Vamos ver você lá?

©2025 Oscilar. Todos os direitos reservados.