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.

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.

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.

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.

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.

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.

Account Security

Investigate potential account takeovers or suspicious logins with complete device and behavioral intelligence integrated directly into case cards.

Maurice Harary, Founder and CEO of Fluz

"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

Fluz logo
Maurice Harary, Founder and CEO of Fluz

"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

Fluz logo
Maurice Harary, Founder and CEO of Fluz

"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

Fluz logo
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.

A case management queue with work assigned across a team
An AI case summary explaining why a transaction was flagged, above average handling time, case ageing and false positive rate
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.

A case with collaborative actions available to an investigator
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

FAQ

Glad you asked.

What is fraud and AML case management?

Fraud and AML case management is the system and operating process used to turn alerts, referrals, or suspicious events into documented investigations. It brings together relevant entities, transactions, evidence, tasks, collaboration, decisions, escalations, filings, and outcomes. A strong case record helps analysts work consistently and gives managers, auditors, and regulators a traceable account of what was reviewed and why.

How is case management different from alert management?

Alert management determines which signals need attention and whether they can be closed, escalated, or grouped. Case management handles the deeper investigation: linking multiple alerts or entities, gathering evidence, assigning tasks, recording rationale, coordinating approvals, and documenting the outcome. An alert may be resolved during triage or become part of a broader case; the two workflows should remain connected without being treated as identical.

What information should a fraud or AML case bring together for an investigator?

A case should present the relevant customer or business profile, accounts, transactions, KYC or KYB data, device and behavioral signals, rule or model reason codes, prior alerts and cases, linked entities, external enrichment, and communications. Every material fact should retain its source and timestamp. Access should be permissioned, and the interface should emphasize decision-relevant context rather than indiscriminately exposing more data.

When does case management become the bottleneck rather than alert detection?

Case management is the bottleneck when alerts are generated reliably but queue time, evidence gathering, handoffs, duplicate research, or review rework keeps rising. Other signals include aging cases, inconsistent dispositions, manual SAR preparation, and analysts moving between many systems. Measure both touch time and elapsed time: automation helps most when it removes repetitive work while preserving investigative quality and control.

How can AI assist investigations without inventing evidence or conclusions?

AI should work only from approved case data and policies, link material statements to source fields, distinguish facts from inferences and recommendations, and flag missing or conflicting information. Useful tasks include summarizing evidence, surfacing relationships, preparing timelines, suggesting next steps, and drafting narratives. A human should approve consequential decisions, while prompts, outputs, edits, overrides, and actions remain logged for review.

What should risk teams measure besides case-closure speed?

Measure efficiency and decision quality together: queue age by risk tier, analyst touch time, handoffs, evidence-collection time, rework, reopened cases, quality-assurance findings, escalation accuracy, override patterns, and SLA adherence. For AML, include SAR timeliness and narrative quality controls; for fraud, include prevented loss and customer impact where measurable. Faster closure is useful only when decisions remain complete, consistent, and defensible.