Press Release

Oscilar Awarded Top Honors for Anti-Fraud and AML Innovation

PALO ALTO, Calif., Sept. 18, 2025 /PRNewswire/ — Oscilar, the AI Risk Decisioning™ platform for onboarding, fraud, credit, and compliance, today announced it has been recognized with two major industry awards that affirm its pioneering role in financial crime detection and compliance.

Oscilar was named Winner of the Best Joint AML and Fraud Transaction Monitoring Innovation at the 2025 Datos Insights Impact Awards in Fraud & AML. Additionally, Oscilar won the Best Anti-Fraud/AML Solution award at the Finovate Awards 2025.

Together, these honors speak to Oscilar’s leadership in financial risk management, empowering institutions to stay ahead of increasingly sophisticated threats while delivering superior customer experiences and unprecedented operational efficiency.

Datos Insights recognizes Oscilar as a leader in innovation

The Datos Insights Impact Awards in Fraud & AML celebrate breakthrough innovations that transform how financial institutions detect, prevent, and combat fraud, money laundering, and other illicit financial activities. Winners are selected by a panel of industry experts and strategic advisors.

Oscilar won the Best Joint AML and Fraud Transaction Monitoring Innovation category. According to Datos Insights, award recipients demonstrate the highest levels of innovation, differentiation, and tangible business impact across the fraud and AML landscape.

“The financial crime landscape continues to evolve rapidly, with criminals employing increasingly sophisticated techniques to evade detection. Traditional approaches to fraud prevention and AML compliance are often insufficient to keep pace with these evolving threats,” said Chuck Subrt, Practice Director, Fraud & AML at Datos Insights. “In response to these challenges, the industry is seeking innovative tools and solutions that can streamline processes, reduce false positives, uncover hidden risks, and provide more comprehensive and accurate risk coverage.”

Finovate names Oscilar as the Best Anti-Fraud/AML Solution

Oscilar was honored at the Finovate Awards 2025, announced during FinovateFall, as the Best Anti-Fraud/AML Solution: standing out among a strong field of finalists that included Capital One, Millennium bcp, Refine Intelligence, Sumsub, and Zenus Bank.

This award celebrates the financial institution or technology provider that has most effectively deployed innovative solutions to counter fraud and money laundering, elevating security without sacrificing customer experience.

A milestone for Oscilar

“Winning both the Datos Insights Impact Award and the Finnovate Best Anti-Fraud/AML Solution award validates what we’re hearing daily from customers: the era of managing fraud, underwriting, onboarding risk, and compliance through separate vendors is ending,” said Neha Narkhede, co-founder and CEO of Oscilar. “Our customers tell us they’ve achieved 50% risk rate reductions, 75% reductions in manual review time, and millions in cost savings. When you can implement changes in hours instead of weeks and empower risk teams to adapt instantly to new threats without the engineering lift, you’re not just improving efficiency, you’re transforming the entire approach to risk management.”

Oscilar’s no-code AI Risk Decisioning™ platform delivers:

  • One unified platform for onboarding, fraud, credit, and AML with real-time data fabric that delivers a true 360° view of risk across the entire customer journey.
  • Sub-100ms decision latency with AI-driven workflows, natural-language rule creation, and safe experimentation through backtesting and A/B testing.
  • Faster investigations via AI case summaries, explainable decisions, and link analysis, reducing manual review time by up to 75%.
  • Next-gen device and behavioral intelligence designed for the GenAI era, minimizing friction for trusted users while intercepting sophisticated attacks.

Broader industry recognition

  • Datos Insights Impact Awards 2025: Winner, Best Joint AML and Fraud Transaction Monitoring Innovation
  • Finnovate Awards 2025: Winner, Best Anti-Fraud/AML Solution
  • FinTech Futures PayTech Awards: Winner, Best AI Solution – Risk Management & Fighting Fraud
  • FinTech Breakthrough Award: Winner, Best Risk Decisioning Platform
  • Chartis Research: Chartis Financial Crime and Compliance 50
  • Inc. Magazine: Female Founder 500 Award
  • FinTech Futures Women in Tech Global Awards: Winner, Neha Narkhede, Visionary Founder & CEO
  • Titan Women in Business Awards: Winner, Neha Narkhede, Outstanding CEO

About Oscilar

Oscilar powers real-time risk decisioning across fraud, credit, and compliance with a single, unified solution. Our no-code AI Risk Decisioning™ platform leverages agentic AI and advanced signal processing to analyze complex data, detect anomalies, and automate mission-critical decisions with speed and precision. Built by the team behind risk systems at Google, Meta, Uber, Citi, and J.P. Morgan, Oscilar combines deep technical expertise with cloud-native architecture to deliver scalability, transparency, and regulatory-grade performance. Learn more at oscilar.com

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SOURCE Oscilar, Inc.

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