The Problem
HOW OSCILAR HELPS
Decision-first Briefs
The recommendation and confidence come first, with the findings behind them.
Cross-signal View
Document, identity, device and screening checks in one narrative, so synthetic identities stand out.
Data-gap Flagging
A missing data source shows up as a finding and lowers confidence.
Screening Auto-clear
Clean OFAC and PEP false positives clear only above the confidence floor you configure.
Document Extraction
IDs and financial documents become confidence-scored fields, next to image quality and tampering results.
Adverse-action Drafts
Credit declines include a compliant notice draft. Fraud reasoning stays internal.
Included Agents
1
Application falls out
A document, identity, screening or fraud-graph check sends it to manual review.
2
Documents parsed
Document verification results, including image quality and tampering, feed the review.
3
Signals connected
The agent works through each triggered check and ties the results together.
4
Recommendation written
Approve, request information, decline or escalate, with a confidence level.
5
Analyst decides
Your analyst confirms, edits or escalates, with every finding sourced.
Ready for deployment.
Safe
Set the pass rate you need on your own cases before anything goes live.
Trustworthy
Add any case to your test set straight from the case list.
Defensible
Every decision comes with reasoning and the model version that produced it.
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