MoneyGram has announced a strategic partnership with Oscilar, an AI risk decisioning platform, to strengthen its next-generation risk infrastructure.
The collaboration supports MoneyGram’s AI-first strategy by integrating real-time risk intelligence across its global network to improve efficiency, agility, and performance.
To maintain high compliance and consumer protection standards, MoneyGram is enhancing its systems with adaptive risk intelligence through Oscilar’s platform.
“At MoneyGram, we’re reimagining the future of work by embracing AI across all corners of the organisation,”
said Anthony Soohoo, Chief Executive Officer at MoneyGram.
“As part of our transformation, we’re investing in next-generation intelligent infrastructure, positioning ourselves for smarter, faster, and safer outcomes. That’s especially important when it comes to our global risk management engine, and that’s where Oscilar comes in.”
Oscilar’s AI Risk Decisioning Platform is designed for continuous learning, real-time inference, and automated decision-making. Its unified approach to fraud prevention, anti-money laundering (AML), and compliance operations aims to reduce cost and complexity while improving detection accuracy and decision-making speed.
This upgrade also supports MoneyGram’s ongoing innovation efforts, including its stablecoin-based services.
Oscilar’s technology will underpin MoneyGram’s new risk infrastructure with features such as automated rule optimisation, fraud network detection, device fingerprinting, and behavioural analytics to strengthen protection against emerging threats.
“MoneyGram is leading the way in modernising global payments by embracing an AI-first approach to risk,”
said Neha Narkhede, Chief Executive Officer and Co-Founder of Oscilar.
“We’re proud to support its transition to real-time, intelligent, and scalable infrastructure that meets the demands of modern payments.”
The partnership aims to unify MoneyGram’s risk and compliance functions on a single scalable platform.
Expected outcomes include improved digital identity verification, reduced friction for legitimate users, enhanced operational efficiency, faster data migration, and greater regulatory transparency through better audit trails and reporting.
Featured image credit: MoneyGram
