Case Study

Building Modern AML Infrastructure for Financial Institutions

  • Background

    Founded in 2021 on the belief that financial institutions need a single, AI-native system to assess risk across the entire customer journey, Oscilar has become a category-defining platform adopted by leading fintechs and financial institutions. Its unified approach replaces fragmented legacy tools with real-time, end-to-end intelligence that helps risk and compliance teams operate with greater accuracy, speed, and confidence in an environment increasingly shaped by AI-driven threats.
  • Approach

    As Oscilar prepared to bring its AML product to market, demand accelerated quickly. Financial institutions were looking to move beyond rigid, rules-based legacy systems, and Oscilar’s flexible, AI-native approach resonated across the industry. To support this momentum and maintain a fast, seamless onboarding experience, Oscilar engaged FS Vector to assist with customer deployment needs. FS Vector ramped quickly on the platform and helped extend Oscilar’s capacity during a period of significant growth. In addition to deployment support, FS Vector partnered with Oscilar’s product team to test core features and offer field-informed insights on the user journey.

    “Financial institutions are choosing Oscilar because they want a unified, AI-native platform that elevates both fraud and AML programs,” said Neha Narkhede, Co-Founder and CEO of Oscilar. “FS Vector has been a collaborative partner in helping us meet strong market demand and supporting customers as they adopt next-generation AML capabilities.”
  • Outcome
    Throughout the partnership, FS Vector worked closely with Oscilar’s product, engineering, and customer success teams, contributing to a consistent high-quality deployment experience across customer engagements. The collaboration also provided Oscilar with useful context on how customers navigated key workflows during deployment, contributing to continued improvements in the onboarding experience.
  • Impact
    Today, Oscilar serves more than 100 customers, including institutions such as SoFi, Nuvei, and MoneyGram, and has received multiple industry awards for excellence in AML, fraud, and risk innovation. “We are proud of the momentum we are seeing,” Narkhede added. “And we are equally proud to work with partners like FS Vector who share our commitment to elevating the global risk ecosystem.”