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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
Detection ML models and out of the box scenarios / rules library
Alert prioritization ML models
Single pane of glass view to review and resolve alerts and cases
Generative AI-powered auto-generated SAR reports. Single click escalation to sponsor bank
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
Maurice Harary
Understand why an alert was fired or case was created
Get root cause analysis for faster alert and case reviews
Support for both real-time and batch transactions
Pre-built, adaptable rulesets and ML models the effectively detect modern money laundering activities
Simplify investigation processes, decision-making and reporting with state of the art AI
Automate alert prioritization, review routing and generate activity reports effortlessly
Leverage custom templates designed for analyst efficiency
Automated SAR e-filing and actions
Direct, automated filing of Suspicious Activity Reports (SAR) to FinCEN
Pre-populated templates for SAR and narratives to streamline submission
One-click escalation of SARs and Unusual Activity Reports (UARs) to Sponsor Banks
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Developed by the team that built the industry leading risk management platforms at Google, Facebook, Uber and LinkedIn.