aml for fintechs

AI-Powered AML Risk Platform for Fintechs

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations. Save countless hours with pre-integrated data sources, templates, and smart case management.

Trusted by leading
banks and fintechs

->

aml for fintechs

AI-Powered AML Risk Platform for Fintechs

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations. Save countless hours with pre-integrated data sources, templates, and smart case management.

Trusted by leading
banks and fintechs

->

aml for fintechs

AI-Powered AML Risk Platform for Fintechs

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations. Save countless hours with pre-integrated data sources, templates, and smart case management.

Trusted by leading
banks and fintechs

->

aml for fintechs

AI-Powered AML Risk Platform for Fintechs

Gain full oversight with a unified fraud and compliance (FRAML) view of your operations. Save countless hours with pre-integrated data sources, templates, and smart case management.

Trusted by leading banks and fintechs

Features

The risk management platform that makes your teams more effective.

Features

The risk management platform that makes your teams more effective.

Features

The risk management platform that makes your teams more effective.

Features

The risk management platform that makes your teams more effective.

plug and play

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.

plug and play

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.

plug and play

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.

plug and play

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.

flexible and accessible

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.

flexible and accessible

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.

flexible and accessible

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.

flexible and accessible

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.

tailor-made models

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.

tailor-made models

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.

tailor-made models

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.

tailor-made models

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.

reporting assistance

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.

reporting assistance

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.

reporting assistance

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.

reporting assistance

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.

AI Case management

Let us handle the busywork.

Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations.

AI Case management

Let us handle the busywork.

Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations.

AI Case management

Let us handle the busywork.

Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations.

AI Case management

Let us handle the busywork.

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.

Comprehensive Case Insights and Analytics

Get a complete background on each case via 1st party and 3rd party data.

Comprehensive Case Insights and Analytics

Get a complete background on each case via 1st party and 3rd party data.

Comprehensive Case Insights and Analytics

Get a complete background on each case via 1st party and 3rd party data.

Smart Automations and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

Smart Automations and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

Smart Automations and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

Smart Automations and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

AI-Powered Case Summaries and narratives

Understand case triggers, approvals and declines with Oscilar AI.

AI-Powered Case Summaries and narratives

Understand case triggers, approvals and declines with Oscilar AI.

AI-Powered Case Summaries and narratives

Understand case triggers, approvals and declines with Oscilar AI.

AI-Powered Case Summaries and narratives

Understand case triggers, approvals and declines with Oscilar AI.