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AI-Powered AML Risk Platform for Sponsor Banks

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

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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

Detection

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

Prioritization

Alert prioritization ML models

Review

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

Reporting

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

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

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

Detection and 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"

Eric Wright

Chief Operating Officer

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

Ability to pull all data in one place for reviews

Get 360 degree data about each entity and case across 1st party and 3rd party data sources

Comprehensive historical and real-time data about everything related to the entity and case

Generative AI powered SAR filing automation

Single click escalation of alerts from fintech partners to sponsor bank

Make case reviews more efficient by automating generation of SAR reports

See why modern sponsor banks choose Oscilar

Neha Narkhede

CEO & Co-founder

Co-founder Confluent (NASDAQ: CFLT)
Co-creator of Apache Kafka

CEO & Co-founder

Co-founder Confluent (NASDAQ: CFLT)
Co-creator of Apache Kafka

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Developed by the team that built the industry leading risk management platforms at Google, Facebook, Uber and LinkedIn.

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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

Manage BSA/AML compliance from detection to reporting