dLocal Partners with Oscilar to Enhance AML Compliance for Cross-Border Payments
Generated byAinvest NewsReviewed byTianhao Xu
Monday, Sep 14, 2026 4:50 pm ET1min read
DLO--
Aime Summary
dLocal, a cross-border payment platform, has partnered with Oscilar to enhance its anti-money laundering (AML) and compliance framework. The agentic risk platform will provide greater workflow flexibility across AML monitoring, sanctions screening, and investigations, adapting to evolving business requirements across dLocal's 60+ markets. This will enable dLocal's compliance team to tailor rules, thresholds, and queues to jurisdiction-specific requirements, alternative payment methods, and cross-border payment flows, and deploy those changes at the speed the business requires. The partnership will help dLocalDLO-- to further optimize its compliance operations and maintain its position as a leading cross-border payment platform.
Latest Articles
Stay ahead of the market.
Get curated U.S. market news, insights and key dates delivered to your inbox.
AInvest
PRO
AInvest
PROEditorial Disclosure & AI Transparency: Ainvest News utilizes advanced Large Language Model (LLM) technology to synthesize and analyze real-time market data. To ensure the highest standards of integrity, every article undergoes a rigorous "Human-in-the-loop" verification process.
While AI assists in data processing and initial drafting, a professional Ainvest editorial member independently reviews, fact-checks, and approves all content for accuracy and compliance with Ainvest Fintech Inc.’s editorial standards. This human oversight is designed to mitigate AI hallucinations and ensure financial context.
Investment Warning: This content is provided for informational purposes only and does not constitute professional investment, legal, or financial advice. Markets involve inherent risks. Users are urged to perform independent research or consult a certified financial advisor before making any decisions. Ainvest Fintech Inc. disclaims all liability for actions taken based on this information. Found an error?Report an Issue



Comments
No comments yet