Oscilar’s Blog
Read about the latest stories and trends on AI Risk Decisioning™ for fraud, credit, and compliance.
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Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.
Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.
Latest
Fraud
Credit
Compliance
Onboarding
Generative AI
Neha Narkhede
Oct 3, 2024
Oscilar and Jumio Announce Strategic Partnership to Enhance AI-Driven Fraud Detection and Identity Verification in Digital Onboarding
Oscilar partners with Jumio to enhance AI-driven risk decisioning and identity verification, revolutionizing fraud detection and improving digital onboarding security.
Saurabh Bajaj
Aug 22, 2024
AI Risk Decisioning: Transforming fraud detection with a real-time 360 view of the user on one platform
Discover how Oscilar's unified AI Risk Decisioning platform transforms fraud prevention with real-time data integration, advanced AI, and cost-effective solutions.
Neha Narkhede
Aug 7, 2024
Oscilar Joins the American Fintech Council (AFC)
Oscilar, a leader in AI-powered risk decisioning, joins the American Fintech Council (AFC) to revolutionize fraud prevention, credit decisioning, and AML compliance. Learn about their innovative platform and commitment to responsible innovation in fintech.
Neha Narkhede
Jul 30, 2024
TransPecos Banks To Drive $3M+ in Cost Savings By Adopting Oscilar's AI-Powered AML Risk Platform
Here's a suggested meta description for the article: TransPecos Banks partners with Oscilar to implement AI-powered AML risk management, enhancing BaaS compliance and scalability while reducing costs.
Saurabh Bajaj
Jun 14, 2024
Oscilar's AI-Powered ACH Fraud Detection: Safeguarding the Modern Financial Ecosystem
Explore the rise of ACH transactions, the growing fraud risks, and how Oscilar's AI-driven solutions offer robust protection against sophisticated fraud schemes.
Neha Narkhede
Jun 6, 2024
Oscilar and SentiLink Join Forces to Revolutionize Fraud Prevention and Enhance Digital Identity Security
Oscilar partners with SentiLink to enhance fraud detection and digital identity security, offering AI-powered risk management solutions that improve accuracy, scalability, and user experience for financial institutions.
Neha Narkhede
May 30, 2024
Oscilar and Socure Announce Strategic Partnership to Revolutionize Identity Verification and Risk Management for Financial Institutions
Oscilar and Socure announce a groundbreaking partnership to enhance digital identity verification, fraud prevention, and risk management for financial institutions, combining advanced AI-driven solutions to streamline operations and improve customer onboarding.
Neha Narkhede
May 10, 2024
Oscilar and Enigma Join Forces to Redefine KYB and Risk Management
Oscilar and Enigma partner to transform risk management in KYB, merchant, and credit risk sectors, merging AI decisioning with business verification data to enhance efficiency and accuracy.
Neha Narkhede
May 1, 2024
Oscilar and Fingerprint Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Oscilar and Fingerprint team up to offer fintechs advanced fraud prevention with Fingerprint's device intelligence and Oscilar's AI-driven risk management, reducing fraud and enhancing customer experience.
Neha Narkhede
Apr 12, 2024
Oscilar and Middesk Partner to Streamline Business Onboarding and Risk Management for Modern Financial Institutions
Oscilar and Middesk partner to streamline financial institutions' onboarding and fraud prevention, combining business identity data with AI-driven risk management for enhanced accuracy and efficiency.
Saurabh Bajaj
Apr 7, 2024
Oscilar Unveils AI-Powered AML Risk Platform: Transforming Compliance for BaaS
Discover how Oscilar's AI-Driven AML Risk Platform revolutionizes compliance, offering fintechs and banks robust tools to combat financial crime effectively within the BaaS ecosystem.
Neha Narkhede
Apr 1, 2024
Oscilar Partners With FairPlay to Offer AI Fairness Tools to Its Customers
Oscilar partners with FairPlay, merging AI risk management with fairness analytics to advance fair lending in financial services, enhancing compliance and agility.
Gergo Varga
Jan 26, 2024
Navigating Automation: Top Strategies for Digital Bank Customer Onboarding
Learn how cutting-edge technologies streamline the customer onboarding process, enhance user experience, and revolutionize digital banking with our comprehensive guide.
Gergo Varga
Jan 19, 2024
How AI is Changing the Credit Scoring Game
Learn how AI for credit scoring transforms the credit underwriting process with enhanced accuracy, inclusivity, and efficiency.
Gergo Varga
Jan 10, 2024
ACH Fraud Detection: How To Stay One Step Ahead
Learn how to ace ACH fraud detection while improving acceptance rates with advanced technology, such as machine learning and AI-driven risk decisioning.
Saurabh Bajaj
Nov 8, 2023
Autonomous AI Agents in Fraud and Risk Management
Saurabh Bajaj
Oct 18, 2023
Harnessing Generative AI for Financial Services Innovation: What You Need to Know
Explore how Generative AI is changing the game in financial services. From risk management to customer engagement, learn how to harness this technology for innovation in your organization.
Neha Narkhede
Oct 13, 2023
The Role of Generative AI in Fraud Detection: A Game-Changer
From real-time analysis and adaptive learning to data augmentation and anomaly detection, generative AI offers a dynamic, evolving solution that addresses the drawbacks of existing approaches, thereby transforming the landscape of fraud detection.
Gergo Varga
Aug 25, 2023
eKYC demystified: the key to efficient and secure customer onboarding
eKYC doesn’t have to be a burden on your operations. Learn how to design your onboarding flow to remain compliant & competitive.
Gergo Varga
Aug 18, 2023
The smartest way to achieve KYC compliance
Learn how to reduce operational costs and user friction while staying KYC compliant in 2023.
Gergo Varga
Jul 28, 2023
Understanding & preventing account takeover attacks
Account Takeover attacks have emerged to be one of the biggest online threats. Learn how to protect your users from them.
Gergo Varga
Jul 28, 2023
“Real Time is in our DNA”: Neha Narkhede and Sachin Kulkarni on the founding of Oscilar
In this conversation, our founders and Todd Anderson (Chief Content Officer of Fintech Nexus), discuss the founding story behind Oscilar and the importance of no-code and AI-powered risk solutions in the rapidly evolving fintech landscape.
Gergo Varga
Jul 20, 2023
Accelerate your loan operations with lending automation
Lending automation is behind the next wave of financial disruption. Read everything you need to know to optimize your lending game.
Gergo Varga
Jul 11, 2023
Understanding credit scoring for fintechs
Credit scoring means more than just relying on credit bureaus. Learn how to get it right in online lending.
Gergo Varga
Feb 8, 2023
Transaction monitoring alerts in the wild
Tapping into the power of transaction monitoring alerts: real world examples from fintech, healthcare, insurance and beyond.
Gergo Varga
Feb 4, 2023
A comprehensive introduction to KYC fraud detection
Learn how to combat fraud and ensure a secure customer onboarding process with KYC fraud detection. Discover the latest technologies and strategies that can be used to detect fraudulent activities and protect customers' data.
Gergo Varga
Jun 26, 2023
Choosing the right credit decisioning software
Looking to buy credit decisioning software? Our comprehensive guide covers everything you need to know - how they work and what features to look for.
Gergo Varga
Jan 31, 2023
How decisioning engines transform digital businesses
A decisioning engine can be a business's superpower: turning data into actionable insight in record time to seize opportunities and stay clear of costly errors.
Gergo Varga
Jan 28, 2023
Real-time transaction monitoring: Everything you need to know
Why did transaction monitoring become the cornerstone of compliance programs? And why is its real-time aspect is so crucial? Read on to find out.
Gergo Varga
Oct 11, 2022
Frictionless and secure KYC: All you need to know
There are many benefits to designing a frictionless and secure KYC process, chief among them being the prevention of fraud.
Gergo Varga
Sep 23, 2022
10 things to look for in a credit decisioning platform
Today's credit landscape is in the midst of a revolution. Today’s borrowers — no matter what type of credit they’re seeking — want a straightforward, fast, and personalized lending experience.
Gergo Varga
Aug 23, 2022
5 things to look for in fraud detection software and how to pick the right one
To continue modernizing your business by moving critical customer interactions online while also dealing with the complexity of adversarial patterns, there is an urgent need to pick a well-rounded fraud detection software. One that is not only comprehensive in the functionality it provides but also sufficiently customizable to adapt to your company's evolving business needs. After all, balancing fraud losses with friction in the user experience isn't a one-time decision.
Gergo Varga
Jun 2, 2022
Why AI is the future of online fraud detection
Fraud detection is hard enough, but it's made much more difficult when the only data available to an organization is limited, fragmented and not appropriately analyzed.
Gergo Varga
May 10, 2022
Measuring the Impact of Fraud: Beyond Losses
When it comes to fraud, merchants face a unique challenge: how do you measure something that doesn't have a tangible value?
Gergo Varga
Oct 14, 2021
The rise of instant credit decisioning
Digitally savvy customer segments value convenience and like to execute transactions remotely—if possible, without direct interaction with the institution.
Gergo Varga
Oct 1, 2021
Machine Learning or Rules? A central dilemma for real-time fraud detection
The total fraud losses in 2020 amounted to 56 billion USD and U.S. businesses will lose an average of 5% of gross revenue to fraud, making fraud mitigation a core area of focus in businesses of all manner.
Gergo Varga
Nov 4, 2021
An introduction to the Drools rules engine – Business rules engines 101
This blog post provides a high-level overview of a specific rule engine called Drools and how to build a modern business rules management system using Drools.
Gergo Varga
Oct 31, 2021
What is a business rules engine? Business rules engines 101
This is the first part of our blog series on modern business rule engines: learn the basics and the ins and outs of how it all works, whether you need it, and why.
Gergo Varga
Nov 12, 2021
Building a no-code fraud and risk decision engine – Business rules engines 101
This blog post will go through modern no-code decision engines in relation and its application to one of the most prolific use cases: fraud and risk decisioning.
Latest
Fraud
Credit
Compliance
Onboarding
Generative AI
Neha Narkhede
Oct 3, 2024
Oscilar and Jumio Announce Strategic Partnership to Enhance AI-Driven Fraud Detection and Identity Verification in Digital Onboarding
Oscilar partners with Jumio to enhance AI-driven risk decisioning and identity verification, revolutionizing fraud detection and improving digital onboarding security.
Saurabh Bajaj
Aug 22, 2024
AI Risk Decisioning: Transforming fraud detection with a real-time 360 view of the user on one platform
Discover how Oscilar's unified AI Risk Decisioning platform transforms fraud prevention with real-time data integration, advanced AI, and cost-effective solutions.
Neha Narkhede
Aug 7, 2024
Oscilar Joins the American Fintech Council (AFC)
Oscilar, a leader in AI-powered risk decisioning, joins the American Fintech Council (AFC) to revolutionize fraud prevention, credit decisioning, and AML compliance. Learn about their innovative platform and commitment to responsible innovation in fintech.
Neha Narkhede
Jul 30, 2024
TransPecos Banks To Drive $3M+ in Cost Savings By Adopting Oscilar's AI-Powered AML Risk Platform
Here's a suggested meta description for the article: TransPecos Banks partners with Oscilar to implement AI-powered AML risk management, enhancing BaaS compliance and scalability while reducing costs.
Saurabh Bajaj
Jun 14, 2024
Oscilar's AI-Powered ACH Fraud Detection: Safeguarding the Modern Financial Ecosystem
Explore the rise of ACH transactions, the growing fraud risks, and how Oscilar's AI-driven solutions offer robust protection against sophisticated fraud schemes.
Neha Narkhede
Jun 6, 2024
Oscilar and SentiLink Join Forces to Revolutionize Fraud Prevention and Enhance Digital Identity Security
Oscilar partners with SentiLink to enhance fraud detection and digital identity security, offering AI-powered risk management solutions that improve accuracy, scalability, and user experience for financial institutions.
Neha Narkhede
May 30, 2024
Oscilar and Socure Announce Strategic Partnership to Revolutionize Identity Verification and Risk Management for Financial Institutions
Oscilar and Socure announce a groundbreaking partnership to enhance digital identity verification, fraud prevention, and risk management for financial institutions, combining advanced AI-driven solutions to streamline operations and improve customer onboarding.
Neha Narkhede
May 10, 2024
Oscilar and Enigma Join Forces to Redefine KYB and Risk Management
Oscilar and Enigma partner to transform risk management in KYB, merchant, and credit risk sectors, merging AI decisioning with business verification data to enhance efficiency and accuracy.
Neha Narkhede
May 1, 2024
Oscilar and Fingerprint Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Oscilar and Fingerprint team up to offer fintechs advanced fraud prevention with Fingerprint's device intelligence and Oscilar's AI-driven risk management, reducing fraud and enhancing customer experience.
Neha Narkhede
Apr 12, 2024
Oscilar and Middesk Partner to Streamline Business Onboarding and Risk Management for Modern Financial Institutions
Oscilar and Middesk partner to streamline financial institutions' onboarding and fraud prevention, combining business identity data with AI-driven risk management for enhanced accuracy and efficiency.
Saurabh Bajaj
Apr 7, 2024
Oscilar Unveils AI-Powered AML Risk Platform: Transforming Compliance for BaaS
Discover how Oscilar's AI-Driven AML Risk Platform revolutionizes compliance, offering fintechs and banks robust tools to combat financial crime effectively within the BaaS ecosystem.
Neha Narkhede
Apr 1, 2024
Oscilar Partners With FairPlay to Offer AI Fairness Tools to Its Customers
Oscilar partners with FairPlay, merging AI risk management with fairness analytics to advance fair lending in financial services, enhancing compliance and agility.
Gergo Varga
Jan 26, 2024
Navigating Automation: Top Strategies for Digital Bank Customer Onboarding
Learn how cutting-edge technologies streamline the customer onboarding process, enhance user experience, and revolutionize digital banking with our comprehensive guide.
Gergo Varga
Jan 19, 2024
How AI is Changing the Credit Scoring Game
Learn how AI for credit scoring transforms the credit underwriting process with enhanced accuracy, inclusivity, and efficiency.
Gergo Varga
Jan 10, 2024
ACH Fraud Detection: How To Stay One Step Ahead
Learn how to ace ACH fraud detection while improving acceptance rates with advanced technology, such as machine learning and AI-driven risk decisioning.
Saurabh Bajaj
Nov 8, 2023
Autonomous AI Agents in Fraud and Risk Management
Saurabh Bajaj
Oct 18, 2023
Harnessing Generative AI for Financial Services Innovation: What You Need to Know
Explore how Generative AI is changing the game in financial services. From risk management to customer engagement, learn how to harness this technology for innovation in your organization.
Neha Narkhede
Oct 13, 2023
The Role of Generative AI in Fraud Detection: A Game-Changer
From real-time analysis and adaptive learning to data augmentation and anomaly detection, generative AI offers a dynamic, evolving solution that addresses the drawbacks of existing approaches, thereby transforming the landscape of fraud detection.
Gergo Varga
Aug 25, 2023
eKYC demystified: the key to efficient and secure customer onboarding
eKYC doesn’t have to be a burden on your operations. Learn how to design your onboarding flow to remain compliant & competitive.
Gergo Varga
Aug 18, 2023
The smartest way to achieve KYC compliance
Learn how to reduce operational costs and user friction while staying KYC compliant in 2023.
Gergo Varga
Jul 28, 2023
Understanding & preventing account takeover attacks
Account Takeover attacks have emerged to be one of the biggest online threats. Learn how to protect your users from them.
Gergo Varga
Jul 28, 2023
“Real Time is in our DNA”: Neha Narkhede and Sachin Kulkarni on the founding of Oscilar
In this conversation, our founders and Todd Anderson (Chief Content Officer of Fintech Nexus), discuss the founding story behind Oscilar and the importance of no-code and AI-powered risk solutions in the rapidly evolving fintech landscape.
Gergo Varga
Jul 20, 2023
Accelerate your loan operations with lending automation
Lending automation is behind the next wave of financial disruption. Read everything you need to know to optimize your lending game.
Gergo Varga
Jul 11, 2023
Understanding credit scoring for fintechs
Credit scoring means more than just relying on credit bureaus. Learn how to get it right in online lending.
Gergo Varga
Feb 8, 2023
Transaction monitoring alerts in the wild
Tapping into the power of transaction monitoring alerts: real world examples from fintech, healthcare, insurance and beyond.
Gergo Varga
Feb 4, 2023
A comprehensive introduction to KYC fraud detection
Learn how to combat fraud and ensure a secure customer onboarding process with KYC fraud detection. Discover the latest technologies and strategies that can be used to detect fraudulent activities and protect customers' data.
Gergo Varga
Jun 26, 2023
Choosing the right credit decisioning software
Looking to buy credit decisioning software? Our comprehensive guide covers everything you need to know - how they work and what features to look for.
Gergo Varga
Jan 31, 2023
How decisioning engines transform digital businesses
A decisioning engine can be a business's superpower: turning data into actionable insight in record time to seize opportunities and stay clear of costly errors.
Gergo Varga
Jan 28, 2023
Real-time transaction monitoring: Everything you need to know
Why did transaction monitoring become the cornerstone of compliance programs? And why is its real-time aspect is so crucial? Read on to find out.
Gergo Varga
Oct 11, 2022
Frictionless and secure KYC: All you need to know
There are many benefits to designing a frictionless and secure KYC process, chief among them being the prevention of fraud.
Gergo Varga
Sep 23, 2022
10 things to look for in a credit decisioning platform
Today's credit landscape is in the midst of a revolution. Today’s borrowers — no matter what type of credit they’re seeking — want a straightforward, fast, and personalized lending experience.
Gergo Varga
Aug 23, 2022
5 things to look for in fraud detection software and how to pick the right one
To continue modernizing your business by moving critical customer interactions online while also dealing with the complexity of adversarial patterns, there is an urgent need to pick a well-rounded fraud detection software. One that is not only comprehensive in the functionality it provides but also sufficiently customizable to adapt to your company's evolving business needs. After all, balancing fraud losses with friction in the user experience isn't a one-time decision.
Gergo Varga
Jun 2, 2022
Why AI is the future of online fraud detection
Fraud detection is hard enough, but it's made much more difficult when the only data available to an organization is limited, fragmented and not appropriately analyzed.
Gergo Varga
May 10, 2022
Measuring the Impact of Fraud: Beyond Losses
When it comes to fraud, merchants face a unique challenge: how do you measure something that doesn't have a tangible value?
Gergo Varga
Oct 14, 2021
The rise of instant credit decisioning
Digitally savvy customer segments value convenience and like to execute transactions remotely—if possible, without direct interaction with the institution.
Gergo Varga
Oct 1, 2021
Machine Learning or Rules? A central dilemma for real-time fraud detection
The total fraud losses in 2020 amounted to 56 billion USD and U.S. businesses will lose an average of 5% of gross revenue to fraud, making fraud mitigation a core area of focus in businesses of all manner.
Gergo Varga
Nov 4, 2021
An introduction to the Drools rules engine – Business rules engines 101
This blog post provides a high-level overview of a specific rule engine called Drools and how to build a modern business rules management system using Drools.
Gergo Varga
Oct 31, 2021
What is a business rules engine? Business rules engines 101
This is the first part of our blog series on modern business rule engines: learn the basics and the ins and outs of how it all works, whether you need it, and why.
Gergo Varga
Nov 12, 2021
Building a no-code fraud and risk decision engine – Business rules engines 101
This blog post will go through modern no-code decision engines in relation and its application to one of the most prolific use cases: fraud and risk decisioning.
Filter by category
Neha Narkhede
Oct 3, 2024
Oscilar and Jumio Announce Strategic Partnership to Enhance AI-Driven Fraud Detection and Identity Verification in Digital Onboarding
Oscilar partners with Jumio to enhance AI-driven risk decisioning and identity verification, revolutionizing fraud detection and improving digital onboarding security.
Saurabh Bajaj
Aug 22, 2024
AI Risk Decisioning: Transforming fraud detection with a real-time 360 view of the user on one platform
Discover how Oscilar's unified AI Risk Decisioning platform transforms fraud prevention with real-time data integration, advanced AI, and cost-effective solutions.
Neha Narkhede
Aug 7, 2024
Oscilar Joins the American Fintech Council (AFC)
Oscilar, a leader in AI-powered risk decisioning, joins the American Fintech Council (AFC) to revolutionize fraud prevention, credit decisioning, and AML compliance. Learn about their innovative platform and commitment to responsible innovation in fintech.
Neha Narkhede
Jul 30, 2024
TransPecos Banks To Drive $3M+ in Cost Savings By Adopting Oscilar's AI-Powered AML Risk Platform
Here's a suggested meta description for the article: TransPecos Banks partners with Oscilar to implement AI-powered AML risk management, enhancing BaaS compliance and scalability while reducing costs.
Saurabh Bajaj
Jun 14, 2024
Oscilar's AI-Powered ACH Fraud Detection: Safeguarding the Modern Financial Ecosystem
Explore the rise of ACH transactions, the growing fraud risks, and how Oscilar's AI-driven solutions offer robust protection against sophisticated fraud schemes.
Neha Narkhede
Jun 6, 2024
Oscilar and SentiLink Join Forces to Revolutionize Fraud Prevention and Enhance Digital Identity Security
Oscilar partners with SentiLink to enhance fraud detection and digital identity security, offering AI-powered risk management solutions that improve accuracy, scalability, and user experience for financial institutions.
Neha Narkhede
May 30, 2024
Oscilar and Socure Announce Strategic Partnership to Revolutionize Identity Verification and Risk Management for Financial Institutions
Oscilar and Socure announce a groundbreaking partnership to enhance digital identity verification, fraud prevention, and risk management for financial institutions, combining advanced AI-driven solutions to streamline operations and improve customer onboarding.
Neha Narkhede
May 10, 2024
Oscilar and Enigma Join Forces to Redefine KYB and Risk Management
Oscilar and Enigma partner to transform risk management in KYB, merchant, and credit risk sectors, merging AI decisioning with business verification data to enhance efficiency and accuracy.
Neha Narkhede
May 1, 2024
Oscilar and Fingerprint Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Oscilar and Fingerprint team up to offer fintechs advanced fraud prevention with Fingerprint's device intelligence and Oscilar's AI-driven risk management, reducing fraud and enhancing customer experience.
Neha Narkhede
Apr 12, 2024
Oscilar and Middesk Partner to Streamline Business Onboarding and Risk Management for Modern Financial Institutions
Oscilar and Middesk partner to streamline financial institutions' onboarding and fraud prevention, combining business identity data with AI-driven risk management for enhanced accuracy and efficiency.
Saurabh Bajaj
Apr 7, 2024
Oscilar Unveils AI-Powered AML Risk Platform: Transforming Compliance for BaaS
Discover how Oscilar's AI-Driven AML Risk Platform revolutionizes compliance, offering fintechs and banks robust tools to combat financial crime effectively within the BaaS ecosystem.
Neha Narkhede
Apr 1, 2024
Oscilar Partners With FairPlay to Offer AI Fairness Tools to Its Customers
Oscilar partners with FairPlay, merging AI risk management with fairness analytics to advance fair lending in financial services, enhancing compliance and agility.
Gergo Varga
Jan 26, 2024
Navigating Automation: Top Strategies for Digital Bank Customer Onboarding
Learn how cutting-edge technologies streamline the customer onboarding process, enhance user experience, and revolutionize digital banking with our comprehensive guide.
Gergo Varga
Jan 19, 2024
How AI is Changing the Credit Scoring Game
Learn how AI for credit scoring transforms the credit underwriting process with enhanced accuracy, inclusivity, and efficiency.
Gergo Varga
Jan 10, 2024
ACH Fraud Detection: How To Stay One Step Ahead
Learn how to ace ACH fraud detection while improving acceptance rates with advanced technology, such as machine learning and AI-driven risk decisioning.
Saurabh Bajaj
Nov 8, 2023
Autonomous AI Agents in Fraud and Risk Management
Saurabh Bajaj
Oct 18, 2023
Harnessing Generative AI for Financial Services Innovation: What You Need to Know
Explore how Generative AI is changing the game in financial services. From risk management to customer engagement, learn how to harness this technology for innovation in your organization.
Neha Narkhede
Oct 13, 2023
The Role of Generative AI in Fraud Detection: A Game-Changer
From real-time analysis and adaptive learning to data augmentation and anomaly detection, generative AI offers a dynamic, evolving solution that addresses the drawbacks of existing approaches, thereby transforming the landscape of fraud detection.
Gergo Varga
Aug 25, 2023
eKYC demystified: the key to efficient and secure customer onboarding
eKYC doesn’t have to be a burden on your operations. Learn how to design your onboarding flow to remain compliant & competitive.
Gergo Varga
Aug 18, 2023
The smartest way to achieve KYC compliance
Learn how to reduce operational costs and user friction while staying KYC compliant in 2023.
Gergo Varga
Jul 28, 2023
Understanding & preventing account takeover attacks
Account Takeover attacks have emerged to be one of the biggest online threats. Learn how to protect your users from them.
Gergo Varga
Jul 28, 2023
“Real Time is in our DNA”: Neha Narkhede and Sachin Kulkarni on the founding of Oscilar
In this conversation, our founders and Todd Anderson (Chief Content Officer of Fintech Nexus), discuss the founding story behind Oscilar and the importance of no-code and AI-powered risk solutions in the rapidly evolving fintech landscape.
Gergo Varga
Jul 20, 2023
Accelerate your loan operations with lending automation
Lending automation is behind the next wave of financial disruption. Read everything you need to know to optimize your lending game.
Gergo Varga
Jul 11, 2023
Understanding credit scoring for fintechs
Credit scoring means more than just relying on credit bureaus. Learn how to get it right in online lending.
Gergo Varga
Feb 8, 2023
Transaction monitoring alerts in the wild
Tapping into the power of transaction monitoring alerts: real world examples from fintech, healthcare, insurance and beyond.
Gergo Varga
Feb 4, 2023
A comprehensive introduction to KYC fraud detection
Learn how to combat fraud and ensure a secure customer onboarding process with KYC fraud detection. Discover the latest technologies and strategies that can be used to detect fraudulent activities and protect customers' data.
Gergo Varga
Jun 26, 2023
Choosing the right credit decisioning software
Looking to buy credit decisioning software? Our comprehensive guide covers everything you need to know - how they work and what features to look for.
Gergo Varga
Jan 31, 2023
How decisioning engines transform digital businesses
A decisioning engine can be a business's superpower: turning data into actionable insight in record time to seize opportunities and stay clear of costly errors.
Gergo Varga
Jan 28, 2023
Real-time transaction monitoring: Everything you need to know
Why did transaction monitoring become the cornerstone of compliance programs? And why is its real-time aspect is so crucial? Read on to find out.
Gergo Varga
Oct 11, 2022
Frictionless and secure KYC: All you need to know
There are many benefits to designing a frictionless and secure KYC process, chief among them being the prevention of fraud.
Gergo Varga
Sep 23, 2022
10 things to look for in a credit decisioning platform
Today's credit landscape is in the midst of a revolution. Today’s borrowers — no matter what type of credit they’re seeking — want a straightforward, fast, and personalized lending experience.
Gergo Varga
Aug 23, 2022
5 things to look for in fraud detection software and how to pick the right one
To continue modernizing your business by moving critical customer interactions online while also dealing with the complexity of adversarial patterns, there is an urgent need to pick a well-rounded fraud detection software. One that is not only comprehensive in the functionality it provides but also sufficiently customizable to adapt to your company's evolving business needs. After all, balancing fraud losses with friction in the user experience isn't a one-time decision.
Gergo Varga
Jun 2, 2022
Why AI is the future of online fraud detection
Fraud detection is hard enough, but it's made much more difficult when the only data available to an organization is limited, fragmented and not appropriately analyzed.
Gergo Varga
May 10, 2022
Measuring the Impact of Fraud: Beyond Losses
When it comes to fraud, merchants face a unique challenge: how do you measure something that doesn't have a tangible value?
Gergo Varga
Oct 14, 2021
The rise of instant credit decisioning
Digitally savvy customer segments value convenience and like to execute transactions remotely—if possible, without direct interaction with the institution.
Gergo Varga
Oct 1, 2021
Machine Learning or Rules? A central dilemma for real-time fraud detection
The total fraud losses in 2020 amounted to 56 billion USD and U.S. businesses will lose an average of 5% of gross revenue to fraud, making fraud mitigation a core area of focus in businesses of all manner.
Gergo Varga
Nov 4, 2021
An introduction to the Drools rules engine – Business rules engines 101
This blog post provides a high-level overview of a specific rule engine called Drools and how to build a modern business rules management system using Drools.
Gergo Varga
Oct 31, 2021
What is a business rules engine? Business rules engines 101
This is the first part of our blog series on modern business rule engines: learn the basics and the ins and outs of how it all works, whether you need it, and why.
Gergo Varga
Nov 12, 2021
Building a no-code fraud and risk decision engine – Business rules engines 101
This blog post will go through modern no-code decision engines in relation and its application to one of the most prolific use cases: fraud and risk decisioning.
Subscribe to email updates
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Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.
Stay in the know and learn about the latest trends in fraud, credit, and compliance risk.