MoneyGram, a leading global payments network for consumers, businesses and communities, has announced a strategic partnership with Oscilar, the AI Risk Decisioning™ Platform, to power its next-generation risk infrastructure.
The collaboration aims to strengthen MoneyGram’s AI-first strategy by delivering real-time risk intelligence across its worldwide operations, improving efficiency, agility and performance across its global payments ecosystem.
The partnership has been established to enable MoneyGram to embed adaptive, real-time risk intelligence into every transaction it processes.
With the growing sophistication of digital threats, MoneyGram is leveraging Oscilar’s technology to enhance its compliance and consumer protection framework, setting a new benchmark for global financial institutions.
Under the partnership, Oscilar’s platform will form the foundation of MoneyGram’s next-generation risk architecture. The integration introduces automated decisioning, adaptive rule optimisation, cognitive identity intelligence and fraud network detection. These capabilities will provide faster approvals, fewer delays, and lower friction for trusted users, while improving regulatory confidence.
MoneyGram’s collaboration with Oscilar also brings a range of additional benefits, including a unified risk and compliance stack, real-time digital identity authentication, and up to 70% faster data migration. The system also integrates advanced features such as device fingerprinting and behavioural analytics, ensuring proactive defence against emerging threats in global payments.
“At MoneyGram, we’re reimagining the future of work by embracing AI across all corners of the organization,” said MoneyGram chief executive officer Anthony Soohoo. “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.”
“We’re focused on collaborating with AI-native companies like Oscilar who are leapfrogging their peers and redefining the industry,” said MoneyGram chief product and technology officer Luke Tuttle. “This partnership reflects our belief that adaptive, intelligent risk management is essential to keep pace with the complexity and speed of global payments – and that not innovating may be the greatest risk of all.”
“MoneyGram is leading the way in modernizing global payments by embracing an AI-first approach to risk,” said Oscilar chief executive officer and co-founder Neha Narkhede. “We’re proud to support its transition to real-time, intelligent and scalable infrastructure that meets the demands of modern payments. This partnership reflects our shared belief that global financial institutions need agile, AI-native platforms to stay ahead of increasingly sophisticated threats.”
Keep up with all the latest FinTech news here
Copyright © 2025 FinTech Global



