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. Uplevel your compliance operations and accelerate investigations, SAR filing, reporting and governance.
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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.
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.
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.
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 Oscilar AI.
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 Oscilar AI-generated narratives.
One-Click Escalation
Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.