oscilar for Banks
Full-stack AI Risk Decisioning™ for banks.
Empower your risk teams to operate autonomously, increase credit approval rates, and reduce fraud rates.
Trusted by leading
banks and fintechs
->
oscilar for Banks
Full-stack AI Risk Decisioning™ for banks.
Empower your risk teams to operate autonomously, increase credit approval rates, and reduce fraud rates.
Trusted by leading banks and fintechs
oscilar for Banks
Full-stack AI Risk Decisioning™ for banks.
Empower your risk teams to operate autonomously, increase credit approval rates, and reduce fraud rates.
Trusted by leading
banks and fintechs
->
oscilar for Banks
Full-stack AI Risk Decisioning™ for banks.
Empower your risk teams to operate autonomously, increase credit approval rates, and reduce fraud rates.
Trusted by leading
banks and fintechs
->
Features
Built to support banks at every stage of the risk journey.
Oscilar is the most comprehensive and advanced risk platform for banks to manage their onboarding, fraud, credit, and compliance risk.
Features
Built to support banks at every stage of the risk journey.
Oscilar is the most comprehensive and advanced risk platform for banks to manage their onboarding, fraud, credit, and compliance risk.
Features
Built to support banks at every stage of the risk journey.
Oscilar is the most comprehensive and advanced risk platform for banks to manage their onboarding, fraud, credit, and compliance risk.
Features
Built to support banks at every stage of the risk journey.
Oscilar is the most comprehensive and advanced risk platform for banks to manage their onboarding, fraud, credit, and compliance risk.
onboarding
Approve more of the right customers with an onboarding process that adapts to each applicant.
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant. Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
Maximum Visibility
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant.
Flexible Workflow Creation
Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
onboarding
Approve more of the right customers with an onboarding process that adapts to each applicant.
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant. Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
Maximum Visibility
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant.
Flexible Workflow Creation
Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
onboarding
Approve more of the right customers with an onboarding process that adapts to each applicant.
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant. Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
Maximum Visibility
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant.
Flexible Workflow Creation
Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
onboarding
Approve more of the right customers with an onboarding process that adapts to each applicant.
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant. Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
Maximum Visibility
Orchestrate KYC checks and enhanced identity checks for a true 360° view of each applicant.
Flexible Workflow Creation
Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.
Fraud
Detect and manage fraud across the customer journey, reduce false positives and increase operational efficiency.
Plug-and-play Models
Stop fraud in its tracks with Oscilar’s state-of-the-art Machine Learning Models: ACH Fraud, Chargeback Fraud, Wire Fraud, Card Fraud, First-Party Fraud, ATO Fraud, and more.
Deeply Secure
Security-aware Device and Behavioral intelligence with state-of-the-art encryption that stops fraudsters and prevents reverse engineering.
Powerful Data Integrations
Harness a comprehensive 3rd party integration hub for a 360 risk view of the customer to detect the most nuanced fraud patterns in milliseconds.
Fraud
Detect and manage fraud across the customer journey, reduce false positives and increase operational efficiency.
Plug-and-play Models
Stop fraud in its tracks with Oscilar’s state-of-the-art Machine Learning Models: ACH Fraud, Chargeback Fraud, Wire Fraud, Card Fraud, First-Party Fraud, ATO Fraud, and more.
Deeply Secure
Security-aware Device and Behavioral intelligence with state-of-the-art encryption that stops fraudsters and prevents reverse engineering.
Powerful Data Integrations
Harness a comprehensive 3rd party integration hub for a 360 risk view of the customer to detect the most nuanced fraud patterns in milliseconds.
Fraud
Detect and manage fraud across the customer journey, reduce false positives and increase operational efficiency.
Plug-and-play Models
Stop fraud in its tracks with Oscilar’s state-of-the-art Machine Learning Models: ACH Fraud, Chargeback Fraud, Wire Fraud, Card Fraud, First-Party Fraud, ATO Fraud, and more.
Deeply Secure
Security-aware Device and Behavioral intelligence with state-of-the-art encryption that stops fraudsters and prevents reverse engineering.
Powerful Data Integrations
Harness a comprehensive 3rd party integration hub for a 360 risk view of the customer to detect the most nuanced fraud patterns in milliseconds.
Fraud
Detect and manage fraud across the customer journey, reduce false positives and increase operational efficiency.
Plug-and-play Models
Stop fraud in its tracks with Oscilar’s state-of-the-art Machine Learning Models: ACH Fraud, Chargeback Fraud, Wire Fraud, Card Fraud, First-Party Fraud, ATO Fraud, and more.
Deeply Secure
Security-aware Device and Behavioral intelligence with state-of-the-art encryption that stops fraudsters and prevents reverse engineering.
Powerful Data Integrations
Harness a comprehensive 3rd party integration hub for a 360 risk view of the customer to detect the most nuanced fraud patterns in milliseconds.
credit
Make better credit decisions, increase approval rates and reduce defaults.
AI-powered Workflow Assistance
Create powerful credit risk workflows with Oscilar AI and leverage 80+ integrations to make the best credit decisions.
Integrated Testing & Validation
Easily run tests to validate new credit policies and deploy these in hours instead of weeks.
Purpose-built Credit Models
Leverage the most advanced credit ML models in the industry: Balance Prediction & Spend Power, Pay Prediction, Transaction Categorization, and Cash Flow score.
credit
Make better credit decisions, increase approval rates and reduce defaults.
AI-powered Workflow Assistance
Create powerful credit risk workflows with Oscilar AI and leverage 80+ integrations to make the best credit decisions.
Integrated Testing & Validation
Easily run tests to validate new credit policies and deploy these in hours instead of weeks.
Purpose-built Credit Models
Leverage the most advanced credit ML models in the industry: Balance Prediction & Spend Power, Pay Prediction, Transaction Categorization, and Cash Flow score.
credit
Make better credit decisions, increase approval rates and reduce defaults.
AI-powered Workflow Assistance
Create powerful credit risk workflows with Oscilar AI and leverage 80+ integrations to make the best credit decisions.
Integrated Testing & Validation
Easily run tests to validate new credit policies and deploy these in hours instead of weeks.
Purpose-built Credit Models
Leverage the most advanced credit ML models in the industry: Balance Prediction & Spend Power, Pay Prediction, Transaction Categorization, and Cash Flow score.
credit
Make better credit decisions, increase approval rates and reduce defaults.
AI-powered Workflow Assistance
Create powerful credit risk workflows with Oscilar AI and leverage 80+ integrations to make the best credit decisions.
Integrated Testing & Validation
Easily run tests to validate new credit policies and deploy these in hours instead of weeks.
Purpose-built Credit Models
Leverage the most advanced credit ML models in the industry: Balance Prediction & Spend Power, Pay Prediction, Transaction Categorization, and Cash Flow score.
Compliance
Easily deploy a solid compliance program that adapts to your risk needs, while streamlining analytics and SAR reporting.
Unified Visibility
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
Pre-Trained Models
Leverage ML models for enhanced AML detection and prioritization.
Massive Efficiency Gains
Save countless hours with pre-integrated compliance data sources, templates, and smart case management.
Compliance
Easily deploy a solid compliance program that adapts to your risk needs, while streamlining analytics and SAR reporting.
Unified Visibility
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
Pre-Trained Models
Leverage ML models for enhanced AML detection and prioritization.
Massive Efficiency Gains
Save countless hours with pre-integrated compliance data sources, templates, and smart case management.
Compliance
Easily deploy a solid compliance program that adapts to your risk needs, while streamlining analytics and SAR reporting.
Unified Visibility
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
Pre-Trained Models
Leverage ML models for enhanced AML detection and prioritization.
Massive Efficiency Gains
Save countless hours with pre-integrated compliance data sources, templates, and smart case management.
Compliance
Easily deploy a solid compliance program that adapts to your risk needs, while streamlining analytics and SAR reporting.
Unified Visibility
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
Pre-Trained Models
Leverage ML models for enhanced AML detection and prioritization.
Massive Efficiency Gains
Save countless hours with pre-integrated compliance data sources, templates, and smart case management.
"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."
Eric Wright
COO
"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."
Eric Wright
COO
"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."
Eric Wright
COO
"Oscilar's expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations. These innovations promise insights and oversight that were previously unimaginable."
Eric Wright
COO
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform