OSCILAR AGENT HUB
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.
AML L1 Review
Give L1 analysts a worked case for every alert, with reasoning your examiner can follow.
Automated Case Building
Alerts become cases with the customer profile and flagged transactions already summarized.
SOP-Driven Risk Scoring
Your SOPs and typologies drive each assessment, with a low, medium or high risk level.
Narratives in Your Format
Case and SAR narratives are drafted in your format. Dispositions and filings stay with your analyst.
Screening Review
Screen customers against sanctions and PEP lists and clear false positives with cited evidence.
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.
Cited Rationale on Every Hit
Each written rationale cites the scores, match keys and evidence behind the recommendation.
KYB Review
Verify and monitor business customers at onboarding, confirming who they are and what they actually sell.
One Case per Merchant
Entity, officer and owner checks roll up into a single case with one recommendation.
Ownership Resolution
Ownership is traced to the control person and every owner of 25% or more, with OFAC 50% rule exposure shown.
Website vs. Application
The site is checked against the declared MCC, and prohibited or high-risk products are flagged.
KYC Review
Verify and monitor individual customers at onboarding and through their lifecycle.
Decision-First Briefs
Each stuck application opens as a brief with the recommendation, confidence and findings up front.
Cross-Signal Review
Document, identity, device and screening checks are read together, so synthetic identities stand out.
Screening Auto-Clear
Clean OFAC and PEP false positives clear only above the confidence floor you set.
Platform Agents
Build workflows and query your data, in Oscilar or from your own AI tools.
Natural-Language Authoring
A plain-English policy, screenshot or sketch becomes a working draft workflow in minutes.
Live Data Access
Answers come from current platform data, not a stale export or scheduled snapshot.
Draft-Only by Design
Agents run as the signed-in user and can only create or change drafts. A person publishes.
Included Agents
All
Platform
Compliance
Credit
Fraud
Onboarding
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
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.
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