aml for sponsor banks

The AI-powered AML risk platform for sponsor banks.

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases.

Trusted by leading
banks and fintechs

->

aml for sponsor banks

The AI-powered AML risk platform for sponsor banks.

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases.

Trusted by leading
banks and fintechs

->

aml for sponsor banks

The AI-powered AML risk platform for sponsor banks.

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases.

Trusted by leading banks and fintechs

aml for sponsor banks

The AI-powered AML risk platform for sponsor banks.

Gain full oversight and control over your fintech programs, addressing their unique risk profiles. Leverage AI to reduce false positives and prioritize key alerts and cases.

Trusted by leading
banks and fintechs

->

Features

Monitor all your fintech programs in one place.

Features

Monitor all your fintech programs in one place.

Features

Monitor all your fintech programs in one place.

Features

Monitor all your fintech programs in one place.

workflow assistance

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

workflow assistance

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

workflow assistance

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

workflow assistance

Centralize your fintech partners’ data into a single, unified Command Center.

One-Click Connection

Connect your fintech databases in one click with our powerful and automated database ingestion system.

Full visibility of BSA/AML Compliance

Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.

flexible and accessible

Easily create and test tailored workflows to address each fintechs 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

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

flexible and accessible

Easily create and test tailored workflows to address each fintechs 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

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

flexible and accessible

Easily create and test tailored workflows to address each fintechs 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

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

flexible and accessible

Easily create and test tailored workflows to address each fintechs 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

1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.

plug and play

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.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

plug and play

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.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

plug and play

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.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

Unsupervised Anomaly Detection Model

Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.

plug and play

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.

Out-of-the-Box AML Scenarios and Rule Templates

Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.

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 Oscilar AI-generated narratives.

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Accelerate SAR-filing with auto-populated case information and Oscilar AI-generated narratives.

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Accelerate SAR-filing with auto-populated case information and Oscilar AI-generated narratives.

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.

reporting assistance

Save countless hours with AI-driven SAR reporting

Automated SAR Generation

Accelerate SAR-filing with auto-populated case information and Oscilar AI-generated narratives.

One-Click Escalation

Single click escalation of SAR/UAR alerts from fintech partners to the 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.