AI Case Management
Case management, streamlined.
Tired of manual reviews eating up your time? Oscilar's AI-Powered Case Management platform changes the game with intelligent automation, comprehensive visibility, and AI-driven insights.
Trusted by institutions
building next-gen finance
->
AI Case Management
Case management, streamlined.
Tired of manual reviews eating up your time? Oscilar's AI-Powered Case Management platform changes the game with intelligent automation, comprehensive visibility, and AI-driven insights.
Trusted by institutions
building next-gen finance
->
AI Case Management
Case management, streamlined.
Tired of manual reviews eating up your time? Oscilar's AI-Powered Case Management platform changes the game with intelligent automation, comprehensive visibility, and AI-driven insights.
Trusted by leading banks and fintechs
AI Case Management
Case management, streamlined.
Tired of manual reviews eating up your time? Oscilar's AI-Powered Case Management platform changes the game with intelligent automation, comprehensive visibility, and AI-driven insights.
Trusted by institutions
building next-gen finance
->
Use Cases
Built for every risk function.
Use Cases
Built for every risk function.
Use Cases
Built for every risk function.
Use Cases
Built for every risk function.
Fraud Investigations
Quickly identify and investigate suspicious activities with comprehensive data and AI assistance to determine if transactions are fraudulent.
Fraud Investigations
Quickly identify and investigate suspicious activities with comprehensive data and AI assistance to determine if transactions are fraudulent.
Fraud Investigations
Quickly identify and investigate suspicious activities with comprehensive data and AI assistance to determine if transactions are fraudulent.
Fraud Investigations
Quickly identify and investigate suspicious activities with comprehensive data and AI assistance to determine if transactions are fraudulent.
AML Compliance
Streamline SAR filings with AI-generated narratives and automated evidence collection, reducing your burden while staying compliant.
AML Compliance
Streamline SAR filings with AI-generated narratives and automated evidence collection, reducing your burden while staying compliant.
AML Compliance
Streamline SAR filings with AI-generated narratives and automated evidence collection, reducing your burden while staying compliant.
AML Compliance
Streamline SAR filings with AI-generated narratives and automated evidence collection, reducing your burden while staying compliant.
Credit Risk Assessment
Review and assess borderline credit applications with complete context about applicants, enabling more accurate credit decisions.
Credit Risk Assessment
Review and assess borderline credit applications with complete context about applicants, enabling more accurate credit decisions.
Credit Risk Assessment
Review and assess borderline credit applications with complete context about applicants, enabling more accurate credit decisions.
Credit Risk Assessment
Review and assess borderline credit applications with complete context about applicants, enabling more accurate credit decisions.
Account Security
Investigate potential account takeovers or suspicious logins with complete device and behavioral intelligence integrated directly into case cards.
Account Security
Investigate potential account takeovers or suspicious logins with complete device and behavioral intelligence integrated directly into case cards.
Account Security
Investigate potential account takeovers or suspicious logins with complete device and behavioral intelligence integrated directly into case cards.
Account Security
Investigate potential account takeovers or suspicious logins with complete device and behavioral intelligence integrated directly into case cards.
"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."
Maurice Harary
Founder & CEO
"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."
Maurice Harary
Founder & CEO
"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."
Maurice Harary
Founder & CEO
"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."
Maurice Harary
Founder & CEO
Features
Reduce your manual work and close cases faster.
Features
Reduce your manual work and close cases faster.
Features
Reduce your manual work and close cases faster.
Features
Reduce your manual work and close cases faster.
Workflow management
Streamline your day-to-day risk ops.
Intelligent Queues
Automatically route cases to specialized teams based on case type, severity, and expertise requirements.
Bulk Operations
Perform actions across multiple cases simultaneously from the case list page to maximize efficiency.
Prioritization Models
Leverage AI-driven models to automatically rank cases by urgency and risk level.
Workflow management
Streamline your day-to-day risk ops.
Intelligent Queues
Automatically route cases to specialized teams based on case type, severity, and expertise requirements.
Bulk Operations
Perform actions across multiple cases simultaneously from the case list page to maximize efficiency.
Prioritization Models
Leverage AI-driven models to automatically rank cases by urgency and risk level.
Workflow management
Streamline your day-to-day risk ops.
Intelligent Queues
Automatically route cases to specialized teams based on case type, severity, and expertise requirements.
Bulk Operations
Perform actions across multiple cases simultaneously from the case list page to maximize efficiency.
Prioritization Models
Leverage AI-driven models to automatically rank cases by urgency and risk level.
Workflow management
Streamline your day-to-day risk ops.
Intelligent Queues
Automatically route cases to specialized teams based on case type, severity, and expertise requirements.
Bulk Operations
Perform actions across multiple cases simultaneously from the case list page to maximize efficiency.
Prioritization Models
Leverage AI-driven models to automatically rank cases by urgency and risk level.
Case Investigation
Designed to help you make quicker risk decisions.
AI Case Summaries
Get instant, natural language explanations of why cases were created and what requires attention.
Jump-to Navigator
Seamlessly navigate between different data levels and investigation areas with intelligent routing
KPI Cards & Visual Insights
Access critical metrics and embedded analytics that transform complex data relationships into clear visual stories for faster decision-making
Case Investigation
Designed to help you make quicker risk decisions.
AI Case Summaries
Get instant, natural language explanations of why cases were created and what requires attention.
Jump-to Navigator
Seamlessly navigate between different data levels and investigation areas with intelligent routing
KPI Cards & Visual Insights
Access critical metrics and embedded analytics that transform complex data relationships into clear visual stories for faster decision-making
Case Investigation
Designed to help you make quicker risk decisions.
AI Case Summaries
Get instant, natural language explanations of why cases were created and what requires attention.
Jump-to Navigator
Seamlessly navigate between different data levels and investigation areas with intelligent routing
KPI Cards & Visual Insights
Access critical metrics and embedded analytics that transform complex data relationships into clear visual stories for faster decision-making
Case Investigation
Designed to help you make quicker risk decisions.
AI Case Summaries
Get instant, natural language explanations of why cases were created and what requires attention.
Jump-to Navigator
Seamlessly navigate between different data levels and investigation areas with intelligent routing
KPI Cards & Visual Insights
Access critical metrics and embedded analytics that transform complex data relationships into clear visual stories for faster decision-making
Collaborative Smart Actions
Work together more efficiently than ever.
Team Collaboration
Comments, activity tracking, document uploads, and RFI management with customers
System Integration
Update external systems and access comprehensive entity insights with one click
AI-Generated Documentation
Automatically create case narratives and SAR reports, helping you stay on top of compliance.
Collaborative Smart Actions
Work together more efficiently than ever.
Team Collaboration
Comments, activity tracking, document uploads, and RFI management with customers
System Integration
Update external systems and access comprehensive entity insights with one click
AI-Generated Documentation
Automatically create case narratives and SAR reports, helping you stay on top of compliance.
Collaborative Smart Actions
Work together more efficiently than ever.
Team Collaboration
Comments, activity tracking, document uploads, and RFI management with customers
System Integration
Update external systems and access comprehensive entity insights with one click
AI-Generated Documentation
Automatically create case narratives and SAR reports, helping you stay on top of compliance.
Collaborative Smart Actions
Work together more efficiently than ever.
Team Collaboration
Comments, activity tracking, document uploads, and RFI management with customers
System Integration
Update external systems and access comprehensive entity insights with one click
AI-Generated Documentation
Automatically create case narratives and SAR reports, helping you stay on top of compliance.
On-Demand Webinar
Navigating the Future of AML
AI-Driven Solutions for Fintechs and Sponsor Banks
On-Demand Webinar
Navigating the Future of AML
AI-Driven Solutions for Fintechs and Sponsor Banks
On-Demand Webinar
Navigating the Future of AML
AI-Driven Solutions for Fintechs and Sponsor Banks
On-Demand Webinar
Navigating the Future of AML
AI-Driven Solutions for Fintechs and Sponsor Banks
Platform
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©2025 Oscilar. All rights reserved.
Platform
©2025 Oscilar. All rights reserved.
Platform
©2025 Oscilar. All rights reserved.
See Oscilar in action.
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©2025 Oscilar. All rights reserved.
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©2025 Oscilar. All rights reserved.
