Oscilar

Introducing Oscilar. Read about what we offer and how it stands out in this market, penned by our Co-founder and CEO Neha Narkhede https://lnkd.in/gAZTtKY3

Exciting news from our friends at Transend! 🚀 They've partnered with Midland States Bank to launch the first B2B private-label working capital solution. This move aims to transform how suppliers engage with commercial customers. Kudos to the Transend team on this strategic partnership! We're excited to see its impact on B2B payments. Read the full announcement: https://lnkd.in/e4DZNM3F

🌟 You're Invited to RiskCon San Francisco! Join us for an exclusive evening of insights and networking at RiskCon San Francisco, hosted by Oscilar. 📅 Date: Wednesday, August 7 🕠 Time: 6pm - 9pm 📍 Location: Monroe SF, 473 Broadway, San Francisco, CA 94133 We'll kick off with a lively happy hour followed by in-depth discussions on: - Innovations in fraud & AML monitoring - The role of behavioral biometrics in fraud detection 🎥 Check out the highlights from our last RiskCon dinner to get a glimpse of what's in store! Spaces are limited, so register now to secure your spot! Click below to confirm your attendance and be part of shaping the future of risk management. https://lnkd.in/grQjdduu #RiskManagement #FraudDetection

Excited to share highlights from this week’s RiskCon London dinner, hosted by Oscilar and This Week in Fintech! We gathered fraud, risk, credit, and compliance leaders at top banks and fintechs for an exclusive dinner and thought-provoking discussions at the iconic Smith and Wollensky in Covent Garden (which has appeared in many TV shows and movies including Fleabag and The Crown). Thank you to all of our attendees including leaders from Stripe, UBS, Checkout.com, Wise, Unity Plus Inc., and many more. Our founders Neha Narkhede and Sachin Kulkarni facilitated the conversation on key topics including: - How AI/ML can can drive innovations in fraud/AML detection - Challenges obtaining a 360-degree view of customers from onboarding to payments - Emerging regional threats such as APP fraud (most common financial scam in the UK) The energy in the room was incredible, with attendees sharing insights and best practices. If you are interested in attending a future RiskCon event in your city, you can apply to join the community here: https://lnkd.in/gFRk2Jcf

📈 Looking to enhance your AML compliance strategy with AI? Download our latest whitepaper and discover how you can transform your operations! 🔍 What You'll Learn: ✅ AI-Powered Compliance: Explore how AI automates and optimizes AML operations, balancing regulatory requirements with operational efficiency. ✅ Mission Control Dashboard: Gain insights into unified typology monitoring, program health assessment, and rule performance analysis for proactive compliance management. ✅ Advanced Analytics: Learn about applied ML techniques for enhanced detection accuracy and efficient resource deployment. ✅ Transparent Workflows: Understand how Oscilar simplifies AML decision-making with intuitive setup, versatile data integration, and comprehensive analytics. 🌟 Why It's Relevant: In today's regulatory landscape, financial institutions must navigate complex compliance challenges while maintaining customer trust. Oscilar's AI-driven solution empowers you to stay ahead with real-time insights, adaptive strategies, and streamlined compliance processes. 👉 Download the whitepaper and revolutionize your approach to AML compliance today: https://lnkd.in/edUb9rHN #AMLCompliance #FinancialServices #AI #FinTech #AML

📢 Webinar Recap: Navigating the Future of AML with AI-Driven Solutions We recently hosted a webinar on AML compliance, focusing on the challenges faced by fintechs and sponsor banks. If you weren't able to attend, today we’re sharing a few key takeaways: 1️⃣ Complex Regulatory Landscape: The fintech and banking sectors are navigating an increasingly fragmented and overlapping regulatory environment. Customized AML programs are essential. 2️⃣ Legacy Tools Falling Short: Traditional AML tools were not built to handle the complexities of modern fintech ecosystems. Advanced, AI-driven solutions are needed. 3️⃣ Data Integration is Crucial: Effective AML compliance requires the integration of diverse data sources to provide a comprehensive view of customer activities. 4️⃣ Reducing Manual Processes: AI and machine learning can significantly reduce false positives and automate repetitive tasks, allowing compliance teams to focus on genuine risks. Thank you to our speakers, Ethan Singleton, Dan Alexander, and Saurabh Bajaj, for their valuable insights. Stay tuned for more updates and innovations in AML compliance! 🔗 Looking for more? Watch the full replay: https://bit.ly/4eqQdNK

🚀 We’re excited to announce the launch of Oscilar's AI-powered ACH Fraud Detection solution! The exponential growth of ACH transactions has brought unprecedented opportunities and challenges. As fraudsters continuously adapt their tactics to exploit vulnerabilities, traditional fraud detection methods often fall short. That's where Oscilar comes in. Our cutting-edge platform leverages real-time data analysis, advanced machine learning, and comprehensive risk operations management to provide robust and adaptive solutions against the most sophisticated ACH fraud schemes. Key features of our AI-powered ACH Fraud Detection solution: ⚡ Real-time ACH workflow orchestration to stop fraud in its tracks 🧠 Hybrid AI approach combining supervised, unsupervised, and generative AI techniques 🎯 Intelligent alert prioritization to minimize false positives and address critical threats promptly 🕵️ Advanced network analysis to uncover and disrupt sophisticated fraud networks 📊 Unified platform for ACH fraud ops monitoring and reporting 🤖 Oscilar AI, a Gen AI-first risk co-pilot augmenting human expertise with AI insights 🔗 Learn more about Oscilar's AI-powered ACH Fraud Detection solution: https://lnkd.in/dzjWNF8y #FraudPrevention #AI #ACH #ACHFraud

What do Fleabag, The Crown, and Oscilar have in common? They've all had incredible moments featured at Smith & Wollensky, the iconic Covent Garden Steak House! Join us on Wednesday, June 26 for an unforgettable evening at RiskCon London, hosted at this historic, cinematic venue. Connect with industry leaders, exchange ideas, and enjoy a delicious meal in a setting made famous by some fan-favorite films and TV shows. 📅 Date: June 26, 6:00 PM to 8:30 PM 📍 Location: Smith & Wollensky We'll be discussing: - Innovations in fraud/AML detection - How companies are leveraging biometrics - How companies are utilising alternative data Secure your spot now: https://lnkd.in/euhS22mG #RiskCon #RiskManagement

💡 That’s a wrap on Money20/20 Europe! A huge thank you to everyone who stopped by our booth and engaged with us! Your enthusiasm and insights are what make events like this so impactful. A special thanks to those who attended our co-hosted dinner with Fingerprint—it was a night of great conversations and even greater connections!

🚀 We are excited to announce our strategic partnership with SentiLink, the leading provider of innovative identity and risk solutions! This collaboration combines Oscilar’s generative AI Risk Decisioning platform with SentiLink’s advanced identity verification intelligence, delivering an unparalleled solution for streamlined and accurate digital onboarding. What this means for our customers: ✅ Comprehensive Fraud Detection: Enhanced accuracy in identifying fraudulent transactions using advanced machine learning models. ✅ Scalable Risk Management: Efficiently scale fraud detection capabilities while adapting to evolving threats. ✅ Enhanced User Experience: Significantly reduce false positives, ensuring genuine transactions proceed smoothly. ✅ Seamless Integration: Quick and easy integration with customizable fraud detection strategies. Together, we're helping companies like Flexcar reduce their average risk rates and improve their overall economic position. Learn more and read the full announcement here: https://lnkd.in/ehc3vatn #FraudPrevention #DigitalIdentity #RiskManagement