
The Problem
HOW OSCILAR HELPS
Attribute-by-attribute Review
Each hit is compared with the customer’s own data: name, DOB, country, entity type and identifiers.
Escalates When in Doubt
Hard-identifier conflicts and ambiguous hits go to manual review, never silently cleared.
Configurable Disposition Policy
Set your identifier hierarchy, zero-tolerance rules or false positive thresholds without a code change.
Multi-hit Synthesis
Rolls multiple hits into one recommendation and says which hit drove it.
Deterministic, not Black-box
Disposition logic is rule-based and traceable, not an unexplained model score.
Cited Rationale on Every Hit
The written rationale cites the scores, match keys and evidence behind it.
Included Agents
1
Hit arrives
Your screening vendor raises an alert against OFAC, UN, EU or other lists.
2
Evidence compared
The customer and the alert list entry are compared on name, DOB, country and identifiers.
3
Context added
PEP matches arrive with position, jurisdiction and relationship details.
4
Policy applied
Your screening procedures drive the call: likely false positive, escalate or full review.
5
Analyst decides
Review the recommendation, confidence and rationale, then confirm or override.
Ready for deployment.
Safe
Run a variant for each list, each with matching thresholds your team sets.
Trustworthy
Test on hits your analysts already cleared, with deterministic pass/fail checks.
Defensible
Every cleared hit shows the data, rule and version behind it.







