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.

oscilar fingerprint announcement

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.

Navigating Automation in Digital Bank Customer Onboarding

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.

ai credit scoring

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.

ach fraud detection title card

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

generative ai for financial services

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.

Generative ai fraud detection thumbnail image

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.

KYC compliance

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.

account takeover fraud

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.

lending automation

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.

transaction monitoring alerts

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.

KYC fraud detection guide – featured article image

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.

credit decisioning software

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.

decisioning engines

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.

Real time transaction monitoring featured illustration

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.

credit decisioning platform

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.

Business rules engines

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.

oscilar fingerprint announcement

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.

Navigating Automation in Digital Bank Customer Onboarding

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.

ai credit scoring

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.

ach fraud detection title card

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

generative ai for financial services

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.

Generative ai fraud detection thumbnail image

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.

KYC compliance

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.

account takeover fraud

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.

lending automation

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.

transaction monitoring alerts

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.

KYC fraud detection guide – featured article image

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.

credit decisioning software

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.

decisioning engines

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.

Real time transaction monitoring featured illustration

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.

credit decisioning platform

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.

Business rules engines

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.

oscilar fingerprint announcement

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.

Navigating Automation in Digital Bank Customer Onboarding

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.

ai credit scoring

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.

ach fraud detection title card

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

generative ai for financial services

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.

Generative ai fraud detection thumbnail image

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.

KYC compliance

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.

account takeover fraud

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.

lending automation

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.

transaction monitoring alerts

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.

KYC fraud detection guide – featured article image

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.

credit decisioning software

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.

decisioning engines

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.

Real time transaction monitoring featured illustration

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.

credit decisioning platform

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.

Business rules engines

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.

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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.