🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

OSKAR - Core Banking Platform

OSKAR - Core Banking Platform OSKAR - Core Banking Platform OSKAR - Core Banking Platform OSKAR - Core Banking Platform

Feature Coverage

Record Keeping
Supported
Case Management
Partial
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Not Supported
Mobile SDK
Not Supported
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Not Supported
8 Supported 1 Partial 9 Not Supported

Company Profile

Deployment & Access
ProductOSKAR
DeploymentSaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Company Details
TypePrivate
Market Reach
HeadquartersSingapore, Singapore
JurisdictionsGlobal
Customer SegmentsBanksFintechsNBFCsPayment Processors
LanguagesEnglish

Integrations & Data Sources

API

Key Differentiators

Unified SaaS infrastructure combining payments, FX, compliance and client operations for financial institutions. Modular architecture enables institutions to deploy the functionality they need and expand capabilities as requirements evolve. API-ready infrastructure supports integration with existing systems and flexible configuration across different business models and regulatory requirements.

Oskar is a secure, scalable SaaS platform built for financial institutions to manage payments, FX, compliance and client operations through a unified infrastructure. Its modular architecture allows institutions to deploy the functionality they need and add plug-and-play capabilities as their requirements evolve. Oskar supports transaction screening and monitoring, KYC and AML data, name and entity searches, customer due diligence, identity verification and client verification. The platform enables banks, fintechs, payment institutions and other regulated businesses to streamline operations while strengthening compliance and risk management. With flexible configuration and API-ready infrastructure, Oskar can integrate with existing systems and adapt to different business models, products and regulatory requirements. By bringing financial operations and compliance capabilities together, Oskar provides an efficient, scalable technology foundation for modern financial institutions.

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