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AI-Powered AML Risk Platform for Sponsor Banks

AI-Powered AML Risk Platform for Sponsor Banks

AI-Powered AML Risk Platform for Sponsor Banks

Oscilar is the most advanced AML compliance and risk platform for sponsor banks.

Oscilar is the most advanced AML compliance and risk platform for sponsor banks.

Oscilar is the most advanced AML compliance and risk platform for sponsor banks.

Request a demo

Gain full oversight and control over your fintech programs

Utilize advanced ML and Gen AI for AML & fraud detection

Automate compliance and accelerate investigations & reporting

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

Single pane of glass control center

Single pane of glass control center

Get full visibility of the performance of your BSA/AML compliance program across all fintechs

Get performance and transaction level data from each fintech

Enhance collaboration with fintech partners by implementing global policies across a subset of or all fintech partners

Detect suspicious activity across partners

Detect suspicious activity across partners

Increase detection accuracy by observing entity behavioral patterns across all fintech partners.

Increase detection accuracy by observing entity behavioral patterns across all fintech partners.

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'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"

"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

Chief Operating Officer

Chief Operating Officer