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Webinar – May 28, 2024

Webinar – May 28, 2024

Webinar – May 28, 2024

Navigating the Future of AML: AI-Driven Solutions for Fintechs and Sponsor Banks

Navigating the Future of AML: AI-Driven Solutions for Fintechs and Sponsor Banks

Navigating the Future of AML: AI-Driven Solutions for Fintechs and Sponsor Banks

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In this webinar, we will:

1

Discuss key challenges faced by sponsor banks and Fintechs in the current AML compliance landscape

2

Identify limitations of existing AML tools

3

Discover essential capabilities of effective AML solutions

4

Learn strategies to build trust with regulators when adopting AML solutions

5

Gain insights into Generative AI and Machine Learning transformative potential in AML compliance

Webinar participants:

Saurabh Bajaj

Chief Product Officer

Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.

Ethan Singleton

Principal Advisor

Ethan Singleton is a Principal Advisor at FS Vector, helping fintech firms with compliance programs and regulatory relationships. He began his career in Financial Crimes Compliance at HSBC and worked as a Legal Compliance Manager at BDO USA LLP. He holds a B.A. and M.B.A. from the University of Delaware and a J.D. from Delaware Law School. His expertise in AML compliance and AI integration in finance is extensive​.

Dan Alexander

VP, Financial Crime Compliance

Dan Alexander is the VP, Financial Crime Compliance at Airwallex. He has 15 years of experience in federal law enforcement, financial services, and fintech. Previously, he held senior roles at Stripe and Klarna, focusing on financial crimes compliance, risk assessment, and regulatory exams. His expertise spans policy and governance, KYC/CDD/EDD, sanctions screening, and managing high-profile regulatory responses​.

Jason Mikula

Founder

Jason Mikula is the publisher of Fintech Business Weekly, a newsletter going beyond the headlines to analyze the technology, regulatory, and business model trends driving the rapidly evolving financial services ecosystem at the intersection of traditional banking, payments, fintech, and crypto. He also advises, consults for, and invests in early stage startups. Previously, he spent over a decade building and scaling consumer finance businesses, including at Enova, LendUp, and Goldman Sachs.

What makes Oscilar different

A unified, AI Risk Decisioning Platform: fraud, credit, and compliance

Automate compliance and accelerate investigations & reporting

Utilize advanced ML models for detection and alert prioritization

"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable"

Eric Wright

Chief Operating Officer

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© 2024 Oscilar. All rights reserved.

© 2024 Oscilar. All rights reserved.