Oscilar Wins Dual Industry Awards for Innovation in Fraud and AML Risk Detection

22 September 2025 | Monday | News

Recognized by Datos Insights and Finovate, Oscilar’s AI Risk Decisioning™ platform sets new standard for financial crime prevention and compliance efficiency.
Picture Courtesy | Public Domain

Picture Courtesy | Public Domain

Oscilar, the AI Risk Decisioning™ platform for onboarding, fraud, credit, and compliance, 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.

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."

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