AI-Powered AML Risk Platform for Fintechs
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations. Leverage ML models for enhanced detection and prioritization. Save countless hours with pre-integrated data sources, templates, and smart case management.
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Leverage pre-integrated data sources, models, and templates for a fast and simple implementation.
Pre-Built Integrations
Leverage KYC, KYB, CDD data sources and watchlists for a streamlined onboarding setup.
Out-of-the-Box AML Scenarios and Rule Templates
Easily adapt to your fintechs diverse payment types, customers, products and geographies with Oscilar’s pre-built scenarios, templates, and models.
Simplified Case Management
Streamline case management by leveraging comprehensive case cards, built-in evidence collection and automated SAR filing.
Easily create and test tailored workflows to address your fintech’s unique risk profile.
AI-Powered Workflow Creation
Describe your workflow and rules logic in natural language and watch these come to life.
No-Code and Low Code Interface
Easily drag-and-drop pre-made and custom logic to build risk models.
Powerful Testing Suite
Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models and their impact on your custom business KPIs.
Improve detection accuracy and reduce false positives with the most advanced ML models and templates.
Alert Prioritization ML Model
Prioritize alerts based on their significance and potential risk, facilitating response management.
Unsupervised Anomaly Detection Model
Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.
Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations.
Comprehensive Case
Insights and Analytics
Get a complete background on each case via 1st party and 3rd party data.
AI-powered Case
Summaries and Narratives
Understand case triggers, approvals and declines with generative AI driven context.
Smart Automations
and Collaboration
Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners.
Save countless hours with AI-driven SAR reporting
Automated SAR Generation
Accelerate SAR-filing with auto-populated case information and AI-generated narratives.
One-Click Escalation
Single click escalation of SAR/UAR alerts to sponsor bank.