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AI-powered AML Risk Platform for Fintechs

AI-powered AML Risk Platform for Fintechs

AI-powered AML Risk Platform for Fintechs

Elevate fintech compliance with the ultimate AML Solution. Streamline compliance, boost detection precision, and lock in regulatory adherence.

Elevate fintech compliance with the ultimate AML Solution. Streamline compliance, boost detection precision, and lock in regulatory adherence.

Elevate fintech compliance with the ultimate AML Solution. Streamline compliance, boost detection precision, and lock in regulatory adherence.

Request a demo

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

Utilize advanced ML models for detection and alert prioritization

Leverage pre-integrated KYC, KYB, CDD data sources and watchlists

Manage BSA/AML compliance from detection to reporting

Manage BSA/AML compliance from detection to reporting

Detection

Detection

Detection

Detection ML models and out of the box scenarios / rules library

Prioritization

Prioritization

Prioritization

Alert prioritization ML models

Review

Review

Review

Single pane of glass view to review and resolve alerts and cases

Reporting

Reporting

Reporting

Generative AI-powered auto-generated SAR reports. Single click escalation to sponsor bank

Fast and Simple

Implementation

Fast and Simple

Implementation

Pre-integrated with KYC, KYB, CDD data sources and Watchlists.

Robust foundational AML scenarios and models

Pre-built case management and analytics interface with enhancement options

Automated AML KYC & KYB onboarding

Streamline customer onboarding with Oscilar’s automated KYC and KYB solution

Ensure compliance and reduce manual errors

Leverage advanced data analytics and verification functionality

Detection and prioritization

Detection and prioritization

Advanced AI models for suspicious activity detection and alert prioritization

Advanced AI models for suspicious activity detection and alert prioritization

"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

Maurice Harary

Founder

Founder

Gen AI powered natural language root cause analysis

Gen AI powered natural language root cause analysis

Understand why an alert was fired or case was created

Get root cause analysis for faster alert and case reviews