Oscilar Unveils Groundbreaking AI-Powered AML Risk Platform, Transforming Compliance for Fintechs, Sponsor Banks, and Financial Ecosystem

"By advancing our AML solution with these latest capabilities, we reinforce our commitment to enabling financial innovation while ensuring stringent compliance and security," states Neha Narkhede, Co-Founder and CEO of Oscilar. "Our goal is to empower our fintechs and financial institutions to navigate the regulatory landscape with ease and confidence."

Oscilar AI, A GenAI-Powered AML Co-Pilot: Assisting AML Investigations, Analytics & Compliance Explainability

Oscilar AI, Oscilar's AML Co-Pilot, provides real-time intelligence to AML teams, such as AI-generated case summaries, SAR narratives, and search recommendations, enabling AML teams to make decisions in minutes.

AMLOps Visibility and Control: Redefining Compliance Oversight

Oscilar's AML Risk Platform features a Mission Control Dashboard, providing both sponsor banks and fintechs with a comprehensive overview and thorough oversight of AML programs. The integrated Case Management experience connects alerts, investigations, reporting in real-time to give fintechs and sponsor banks a unified workspace to collaborate.

Applied AI for AML: Elevating Detection and Alert Efficiency with Auditable Models

Oscilar boosts AML teams' efficiency with AI models for Alert Prioritization, Link Analysis, and Suspicious Activity Monitoring. These models are supported by Human-In-The-Loop techniques and a Fairness and Governance Model, ensuring unbiased detection and full traceability.

Transparent AML Workflows and Scenario Testing: Streamlining Compliance

Oscilar's AML Risk Platform offers quick AML setup, flexible data integration, and a no-code interface. Utilizing generative AI for intuitive rule writing provides an adaptive AML compliance approach, enhancing efficiency and transparency for fintechs and banks.

"Oscilar is committed to help shape the future of AML compliance by harnessing the power of generative AI, collaborating with regulators, and leveraging applied Machine Learning and automation to uncover complex AML scenarios. Our mission is to bring increased speed, transparency, and efficiency to AML programs across the financial ecosystem while reducing operational costs and risk," states Neha Narkhede, Co-Founder and CEO of Oscilar.

Learn more about Oscilar's AI-Powered AML Risk Platform by visiting https://oscilar.com/blog/ai-powered-aml-risk-platform.

About Oscilar

Oscilar stands at the cutting edge of financial compliance and risk management technology, delivering AI-driven solutions that redefine how fintechs and sponsor banks achieve regulatory compliance, enhance security, and foster growth. With Oscilar, partners gain access to innovative tools and capabilities that streamline compliance processes, ensuring a secure and compliant path to financial innovation. Oscilar, which was co-founded in 2021 by Confluent (NASDAQ: CFLT) Co-founder Neha Narkhede, has seen explosive growth and is working with dozens of leading fintechs and financial customers.

CONTACT: press@oscilar.com

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SOURCE Oscilar