AML Transaction Monitoring
Streamline regulatory compliance and minimize false positives.
Analyze every transaction in milliseconds, using sophisticated ML algorithms to detect suspicious patterns that traditional rule-based systems miss.
Real-time and batch transaction analysis
Pre-built, adaptable rulesets for current money laundering detection
Advanced ML models with 95% detection accuracy
Continuous learning and adaptation
KYC/KYB Automated Onboarding
Reduce your manual verification workload without sacrificing thoroughness.
Transform your customer onboarding process with intelligent automation that maintains rigorous compliance standards while accelerating legitimate customer acquisition.
Streamlined customer onboarding with automated verification
Advanced data analysis and verification technologies
Compliance assurance with reduced manual errors
Integration with 80+ third-party data sources
FRAML (Fraud + AML)
Improve visibility across the entire customer lifecycle.
Break down operational silos with Oscilar's unified FRAML approach that combines fraud prevention and AML compliance into a single, comprehensive risk management strategy.
Unified view of fraud and AML risks
Enhanced collaboration between teams
Comprehensive risk assessment across customer journey
Proactive prevention of financial crime
AI-Powered Insights
Understand the context behind a case. Oscilar AI helps surface details and uncovers connections, pointing you towards potential resolutions faster.
Dynamic Risk Scoring
Continuously assess and score risk profiles using advanced analytics and ML. Dynamically adjust with new data so you can be more proactive.
SAR Automation & E-Filing
Say hello to direct, automated FinCEN SAR filing. Pre-populated templates streamline your submissions so you can stay in compliance.
Unify Your Risk
Ditch the point solutions and fragmented tool chain. Monitor all your risk in one platform.
Fight Modern Threats
AI doesn't just accelerate the good guys. Fight fire with fire using AI that keeps you one step ahead.
Innovate Faster
Adjusting your strategy on the fly has never been easier. Make changes quickly and backtest against historical data.
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