OSCILAR AGENT HUB

Faster reviews. More context.

Smarter decisions.

The agents your analysts need.

Oscilar’s Agent Hub gives risk teams the tools to do more, and to do the things they can’t. Purpose-built orchestrated risk agents keep your business moving no matter the risk.

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Browse Oscilar's Agents

Review routine alerts faster, focus on the cases that really matter to your business, and go-to-market faster with agents built to deliver impact.

Browse Oscilar's Agents

Review routine alerts faster, focus on the cases that really matter to your business, and go-to-market faster with agents built to deliver impact.

Browse Oscilar's Agents

Review routine alerts faster, focus on the cases that really matter to your business, and go-to-market faster with agents built to deliver impact.

All

Platform

Compliance

Credit

Fraud

Onboarding

Compliance Agent

Adverse Media Screening

Automated adverse media searches with documented, evidence-backed results.

Compliance Agent

AML L1 Review

Evidence-backed L1 dispositions so analysts confirm instead of investigate.

Platform Agent

Analytics Insights

Natural-language answers from your data, no queries or dashboards needed.

Compliance Agent

Case Narrative Creation

Instant, structured case summaries tailored to your team's workflow.

Credit Agent

Credit Drift Detection

Detects input and model drift in decision flows before it moves approval rates or losses.

Credit Agent

Credit Memo Creation

First-draft credit memo narratives ready for underwriter review, not underwriter rewrite.

Compliance Agent

CTR Filing

Automated preparation and filing of FinCEN CTRs for transactions over $10,000.

Platform Agent

Custom AI Agent

Custom AI reasoning, embedded anywhere in a decision workflow.

Credit Agent

Decline Explanation

ECOA-compliant adverse action notices, generated from your data dictionary in minutes.

Platform Agent

Document Extraction

Structured, confidence-scored fields extracted from any customer document.

Platform Agent

Document Translation

In-platform translation so analysts review documents without leaving the case.

Compliance Agent

EDD Creation

A complete Enhanced Due Diligence dossier assembled before the analyst opens the case.

Fraud Agent

Fraud L1 Review

Evidence-backed disposition recommendations for faster, more consistent L1 alert review.

Fraud Agent

Fraud Network Detection

Surface coordinated fraud rings hidden across accounts and cases.

Fraud Agent

Issuer Dispute Review

AI-drafted dispute narratives and close recommendations that cut case handling from 45 minutes to under 2.

Onboarding Agent

KYB Review

Turn scattered entity, ownership, and screening alerts into one analyst-ready KYB case brief.

Onboarding Agent

KYC Review

A decision-ready KYC review brief in the time it takes to open the case.

Compliance Agent

PEP Screening

Automated PEP detection with match context, right where analysts work.

Compliance Agent

QC Review

Automated quality control across every closed investigation.

Platform Agent

Rule Recommendation

Continuous, data-driven rule tuning to catch more fraud with fewer false positives.

Compliance Agent

Sanctions Screening

Explainable, pre-filled disposition guidance for every sanctions hit.

Compliance Agent

SAR Narrative Creation

Configurable SAR narratives that file in your institution's format, every time.

Platform Agent

Test Case Creation

Auto-generated test cases for complete, fast workflow validation.

Platform Agent

Workflow Creation

Build, edit, and refine risk workflows with natural language.

Companies worldwide trust Oscilar with their risk ops

Oscilar's platform stack: a real-time data fabric beneath device and behaviour intelligence, rules and ML models, case management and the Agent Hub, serving onboarding, credit, fraud and compliance

Unify your risk ops with a complete Agentic Risk Platform

Build a compete view of the customer across your risk operations, all powered by purpose-built ML to drive performance at scale.

Unify data across fraud, credit, and compliance risk signals

Enable teams to build smarter with no-code orchestration

Investigate at depth with AI-assisted case management

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AGENTIC RISK PLATFORM

FAQ

Glad you asked.

What are Oscilar Agents, and what can they do?

Oscilar Agents are AI agents that automate compliance and fraud workflows — including AML alert investigation, SAR/STR narrative writing, sanctions and PEP screening, enhanced due diligence, and KYB/KYC onboarding. They process alerts in milliseconds rather than the 15–20 minutes a manual review typically takes, surfacing evidence-backed recommendations for analysts to review.

Does a human stay in control of every decision?

Yes. Agents never autonomously close or escalate alerts — every recommendation is reviewed and confirmed by a human analyst before any action is taken, so 100% of agent outputs are human-confirmed. The platform captures the full reasoning behind each recommendation, making it straightforward to show regulators exactly where humans make decisions.

How explainable and audit-ready is the agent's output?

Every recommendation includes the reasoning, evidence, and typologies used to reach it, presented in a structured, labeled, and color-coded format (red/yellow/green). Typologies can be tailored to each institution, and the entire output is designed to be audit-ready for regulatory examination.

Can Oscilar Agents work with our existing systems, or do we need to rip and replace?

No rip-and-replace is required. Agents can run inside the full Oscilar platform or as a standalone layer on top of your existing stack. Oscilar can consume alerts from existing transaction-monitoring systems and return enriched analysis, and the platform is modular by design.

How is our sensitive data protected?

Sensitive fields such as SSNs and PII are stored double-encrypted, and even Oscilar's own engineering staff cannot access them without customer-held keys. Data sent to external LLMs is governed by binding contractual terms that prohibit retention or use for model training. Role-based access controls determine who can view sensitive fields, SSNs are hidden or obfuscated by default, and enterprise clients can use Bring Your Own Key (BYOK) encryption, with TLS 1.2 protecting all data in transit.

How quickly can we get started, and do you need months of our data first?

No — a proof of concept typically runs within one week against your historical data with pre-agreed success criteria. Oscilar starts from a domain-specific agent that already understands financial-crime typologies, so configuration needs only a modest set of inputs (a sample of historical alerts, related transaction history, and basic entity data). Your data schema doesn't need to match Oscilar's format — the mapping is handled on Oscilar's side.

Why use Oscilar Agents instead of building agents in-house?

Writing a prompt is the easy part. The hard parts are validating and testing at scale, auditing for regulatory compliance, optimizing costs, and re-validating the system every time underlying models change. Oscilar absorbs that ongoing R&D across many customers. Because the platform was built with agents as the core architecture rather than bolted on, our agents can draw on the full customer picture, orchestrate multiple agents as coherent workflows, and produce reasoning that's built for regulatory examination from day one.

See Oscilar in action.

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