Oscilar

What an incredible evening of connection and conversation at our Sponsor Banks Dinner last night in preparation for Money20/20 🌟 We're grateful to everyone who joined us at Matteo's Ristorante at The Venetian last night for thoughtful discussions on GenAI in AML compliance, regulatory landscapes, and scaling successful fintech partnerships. Special thanks to our co-hosts Lee Easton at iDENTIFY and Phil Goldfeder at American Fintech Council for helping bring together such an impressive group of banking innovators. Together with Neha Narkhede and Saurabh Bajaj, we led many engaging discussions that highlighted the collaborative spirit driving our industry forward. It was inspiring to see leaders from Thread Bank, Hatch Bank, Customers Bank, Green Dot Corporation, Lincoln Savings Bank, FV Bank, Core Bank, Focus Bank, Legend Bank, 365.bank, Emprise Bank, and many others sharing insights and forging new connections. These conversations remind us why bringing the banking community together is so vital. Looking forward to continuing the discussions started last night and seeing everyone again soon -- be sure to visit us at Booth 3207 at Money20/20!

We’re excited to share that Oscilar has joined The Financial Club! 🤝 We're looking forward to being part of this dynamic community of fintech leaders and innovators. Our CEO and Co-founder, Neha Narkhede, will be speaking at the Club's Morning Sessions in Washington DC on December 2nd, alongside leaders from Circle, a16z, AWS, and the White House. The Financial Club brings together the brightest minds in fintech, creating unique opportunities for collaboration and knowledge-sharing across banking, payments, lending, insurance, and regulatory spaces. We’re looking forward to connecting with fellow members and contributing to meaningful discussions that shape the future of financial technology!

Heading to Money 20/20? Join us for our Sponsor Banks Dinner! Oscilar is partnering with iDENTIFY and American Fintech Council to bring sponsor banks together for an evening of great food and even better conversation at Matteo's Ristorante. 📅 Sunday, October 27, 6:15 - 8:15 PM  📍 Matteo's at The Venetian Our incredible co-hosts Neha Narkhede and Saurabh Bajaj can't wait to dive into candid discussions about GenAI in AML compliance, navigating regulatory landscapes, and scaling fintech partnerships that work. We’re thrilled to have innovators from Thread Bank, Hatch Bank, Customers Bank, Green Dot Corporation, Lincoln Savings Bank, FV Bank, Core Bank, Focus Bank, Legend Bank, 365.bank, and Emprise Bank joining us! There are only a handful of spots left! Don't miss your chance to connect with fellow banking leaders. 🔗 Register now: https://lnkd.in/eh479qrs 

Exciting news! Our CEO and Founder, Neha Narkhede, will be sharing her expertise at the upcoming American Fintech Council webinar: "Future of Finance Webinar Series: Everything You Own in the File Folder to the Left: Mastering Compliance and Data Governance in Bank Transitions" 🗓️ Date: October 24, 2024 🤝 In collaboration with American Fintech Council and Morrison Foerster Join Neha, Brittany Decker, Lee Easton, and Jeff Silberman as they dive into: ✅ Critical steps in the data transition process ✅ Compliance checks and balances for data governance ✅ Strategies for smooth transitions between bank partners ✅ Navigating regulatory hurdles in the fintech landscape Whether you're a fintech leader, compliance professional, or bank partner, this webinar promises valuable insights for thriving in an evolving financial ecosystem. Learn more and register: https://lnkd.in/e-baN8Ed

We're thrilled to announce that USBC has chosen Oscilar as its partner for comprehensive compliance solutions, including Onboarding, Transaction Monitoring, and Case Management. USBC, empowered by Omnumi Technology, a secure, compliant, and adaptable blockchain-based platform for tokenized deposits and regulated digital currencies, is the world's first identity-driven and regulatory compliant digital token pegged to USD. Their project focuses on an identity-first, compliant, and transparent approach, promoting global access to U.S. dollar-backed assets with a main principle of financial inclusion. By choosing Oscilar, USBC gains access to our AI-driven solutions that will enable them to: ✅ Scale their operations efficiently and securely ✅ Maintain strict regulatory compliance ✅ Centralize oversight across their diverse product portfolio This partnership positions both Oscilar and USBC at the forefront of innovation in the fintech ecosystem, setting new standards for compliance and operational efficiency. We're excited about the potential of this collaboration and look forward to supporting USBC's growth and expansion in the digital asset space!

We're thrilled to announce our strategic partnership with Spade, the leader in real-time merchant intelligence. This collaboration combines Oscilar's AI Risk Decisioning™ platform with Spade's unparalleled merchant data accuracy to revolutionize risk management in the fintech industry. Key benefits of this partnership: 🚀 Enhanced real-time authorization with sub-50ms response times 🛡️ Improved fraud detection leveraging AI and precise merchant data 📊 Deeper customer insights through enriched spending pattern analysis ✅ Streamlined compliance with accurate merchant categorization Together, we're setting a new standard for accuracy and efficiency in financial services. Our integrated solution will empower organizations to make faster, smarter decisions while reducing fraud risks. 🔗: Learn more about the partnership: https://lnkd.in/eMbcuKhx

Heading to Money20/20 in Las Vegas this month? We'd love to connect at Booth 3207! The Oscilar team is excited to be hosting a dinner with iDENTIFY and American Fintech Council on Sunday, and breakfasts with FS Vector on Monday and Tuesday, and would love to see you there! Spaces are limited, be sure to reserve your spot now! ✅ Register for the Sponsor Banks Dinner on 10/27 at Matteo's Ristorante Italiano at The Venetian: https://lnkd.in/eh479qrs ✅ Register for the Credit & Fraud Breakfast on 10/28 at Grand Lux Cafe at The Venetian: https://lnkd.in/e5-HJ45i ✅ Register for the Compliance & Fraud Breakfast on 10/29 at Grand Lux Cafe at The Venetian: https://lnkd.in/eYpxZ_Da Neha Narkhede Saurabh Bajaj Brendan Gallivan Kawika Shea Mitchell Kyle Castaneda Melissa Griffin Francis San Luis Patrick Rikli, MS Noah Calle Ian Weinstein Javier Carrillo Jr. Sean Holleran Aaron Steger Emma Hewlin

What an incredible experience at The Spring Labs AI-Native Banking & Fintech Conference! One highlight was definitely seeing our Chief Product Officer, Saurabh Bajaj, moderating the thought-provoking panel on "The Emerging AI Trends: How AI is Enabling New Financial Products and Services." We're also excited to share some key takeaways from the event! What's shaping the future of finance?: 📊 Structured Data - Crucial for efficient decision-making and risk management in community banks - Enables better customer understanding and product tailoring - Essential for integrating AI and machine learning effectively 🤖 AI in Compliance - Automates monitoring, anomaly detection, and reporting - Enhances efficiency in transaction analysis and fraud detection - Requires human oversight to ensure regulatory alignment 🔍 The Regulatory Perspective - Growing focus on AI transparency, fairness, and bias mitigation - Emphasis on responsible AI usage, privacy, and consumer protection - The conference highlighted how AI is changing banking and fintech, balancing innovation with regulatory compliance. It's clear that the future of finance is AI-native, and we're thrilled to be part of this transformation. Eager to discuss how these insights can benefit your organization? Let's connect!

We're excited to announce our strategic partnership with Jumio Corporation, the leading provider of AI-driven identity verification, risk signals, and compliance solutions. 🤝 Together, we're revolutionizing digital onboarding and fraud detection: ✅ Combining Oscilar's AI Risk Decisioning platform with Jumio's sophisticated identity verification ✅ Enhancing fraud detection capabilities, especially for synthetic identities Improving user experience by reducing false positives ✅ Offering seamless integration for financial institutions We're excited about the potential this partnership brings to the fight against fraud and the enhancement of digital identity security! 🔗 Learn more about the partnership: https://lnkd.in/eABmt3Vj

What an incredible evening at RiskCon NYC last Thursday! We're still buzzing from the energy and connections made. The night was made special with: 🤝 Networking at its finest: Leaders in fraud, credit, risk, and compliance came together, forging new connections and strengthening existing ones. 💡Sharing real-world strategies: Our guests dove deep into insightful conversations, exchanging practical examples and new approaches to industry challenges. 🍷 Amazing Italian food: Trattoria One Fifth provided the perfect backdrop with its amazing Italian food and drink selection. A huge thank you to our co-host Ensemblex and everyone else who joined us and made RiskCon NYC a resounding success including Marqeta, Brex, Revolut, and Citi! Missed us at RiskCon? Come meet the Oscilar team at Money20/20. We'd love to continue the conversation and explore how we can support your risk management needs! 🔗: https://lnkd.in/g4AuxcJi