aml for banks
Master AML compliance with the power of AI.
Transform AML compliance from cost center to competitive advantage. Reduce manual work while improving accuracy.
Trusted by institutions
building next-gen finance
->
aml for banks
Master AML compliance with the power of AI.
Transform AML compliance from cost center to competitive advantage. Reduce manual work while improving accuracy.
Trusted by institutions
building next-gen finance
->
aml for banks
Master AML compliance with the power of AI.
Transform AML compliance from cost center to competitive advantage. Reduce manual work while improving accuracy.
Trusted by leading banks and fintechs
aml for banks
Master AML compliance with the power of AI.
Transform AML compliance from cost center to competitive advantage. Reduce manual work while improving accuracy.
Trusted by institutions
building next-gen finance
->
features
AI Risk Decisioning™ for Comprehensive AML Compliance
Burdened with manual processes and outdated systems that can't keep up? Oscilar's unified platform transforms how traditional banks approach AML compliance through advanced AI and automation.
features
AI Risk Decisioning™ for Comprehensive AML Compliance
Burdened with manual processes and outdated systems that can't keep up? Oscilar's unified platform transforms how traditional banks approach AML compliance through advanced AI and automation.
features
AI Risk Decisioning™ for Comprehensive AML Compliance
Burdened with manual processes and outdated systems that can't keep up? Oscilar's unified platform transforms how traditional banks approach AML compliance through advanced AI and automation.
features
AI Risk Decisioning™ for Comprehensive AML Compliance
Burdened with manual processes and outdated systems that can't keep up? Oscilar's unified platform transforms how traditional banks approach AML compliance through advanced AI and automation.
Unified Platform Strategy
Eliminate siloes and fragmented visibility with one unified command center.
Unified Platform Strategy
Eliminate siloes and fragmented visibility with one unified command center.
Unified Platform Strategy
Eliminate siloes and fragmented visibility with one unified command center.
Unified Platform Strategy
Eliminate siloes and fragmented visibility with one unified command center.
AI-First Architecture
Oscilar is built from ground up with AI at the core, not as a sugar coating.
AI-First Architecture
Oscilar is built from ground up with AI at the core, not as a sugar coating.
AI-First Architecture
Oscilar is built from ground up with AI at the core, not as a sugar coating.
AI-First Architecture
Oscilar is built from ground up with AI at the core, not as a sugar coating.
360° Risk View
Connect any data source for complete visibility across all risk touchpoints.
360° Risk View
Connect any data source for complete visibility across all risk touchpoints.
360° Risk View
Connect any data source for complete visibility across all risk touchpoints.
360° Risk View
Connect any data source for complete visibility across all risk touchpoints.
Cognitive Identity Intelligence
Advanced device and behavioral intelligence that catches what others miss.
Cognitive Identity Intelligence
Advanced device and behavioral intelligence that catches what others miss.
Cognitive Identity Intelligence
Advanced device and behavioral intelligence that catches what others miss.
Cognitive Identity Intelligence
Advanced device and behavioral intelligence that catches what others miss.
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
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
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
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
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
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
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
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
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
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
CASE MANAGEMENT
Make case management more manageable.
Revolutionize your investigation workflows with AI-powered case management that provides instant insights, automates routine tasks, and guides investigators to faster, more accurate decisions.
CASE MANAGEMENT
Make case management more manageable.
Revolutionize your investigation workflows with AI-powered case management that provides instant insights, automates routine tasks, and guides investigators to faster, more accurate decisions.
CASE MANAGEMENT
Make case management more manageable.
Revolutionize your investigation workflows with AI-powered case management that provides instant insights, automates routine tasks, and guides investigators to faster, more accurate decisions.
CASE MANAGEMENT
Make case management more manageable.
Revolutionize your investigation workflows with AI-powered case management that provides instant insights, automates routine tasks, and guides investigators to faster, more accurate decisions.
AI-Powered Insights
Understand the context behind a case. Oscilar AI helps surface details and uncovers connections, pointing you towards potential resolutions faster.
AI-Powered Insights
Understand the context behind a case. Oscilar AI helps surface details and uncovers connections, pointing you towards potential resolutions faster.
AI-Powered Insights
Understand the context behind a case. Oscilar AI helps surface details and uncovers connections, pointing you towards potential resolutions faster.
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.
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.
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.
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.
SAR Automation & E-Filing
Say hello to direct, automated FinCEN SAR filing. Pre-populated templates streamline your submissions so you can stay in compliance.
SAR Automation & E-Filing
Say hello to direct, automated FinCEN SAR filing. Pre-populated templates streamline your submissions so you can stay in compliance.
SAR Automation & E-Filing
Say hello to direct, automated FinCEN SAR filing. Pre-populated templates streamline your submissions so you can stay in compliance.
advantages
Why Traditional Banks Choose Oscilar
Oscilar lets your bank manage risk more effectively than ever. Modernize your risk infrastructure and innovate faster in the era of AI.
advantages
Why Traditional Banks Choose Oscilar
Oscilar lets your bank manage risk more effectively than ever. Modernize your risk infrastructure and innovate faster in the era of AI.
advantages
Why Traditional Banks Choose Oscilar
Oscilar lets your bank manage risk more effectively than ever. Modernize your risk infrastructure and innovate faster in the era of AI.
advantages
Why Traditional Banks Choose Oscilar
Oscilar lets your bank manage risk more effectively than ever. Modernize your risk infrastructure and innovate faster in the era of AI.
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.
"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
COO
"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
COO
"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
COO
"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
COO
"With Oscilar, we can update rules and implement changes faster than with any other platform we've seen."
Michael Kozub
CEO
"With Oscilar, we can update rules and implement changes faster than with any other platform we've seen."
Michael Kozub
CEO
"With Oscilar, we can update rules and implement changes faster than with any other platform we've seen."
Michael Kozub
CEO
"With Oscilar, we can update rules and implement changes faster than with any other platform we've seen."
Michael Kozub
CEO
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform