Banks
Learn why banks choose Oscilar to manage their onboarding, fraud, credit, and compliance risk
Oscilar is the most comprehensive and advanced risk platform for banks. Empower your risk teams to operate autonomously, increase credit approval rates, and reduce fraud rates by leveraging one-click integrations, an intuitive no-code, natural language interface, and Oscilar AI.
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Onboarding
Approve more of the right customers with an onboarding process that adapts to each applicant.
Orchestrate KYC, KYB, 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.
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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.
Michael Kozub
CEO
Fraud
Detect and manage fraud across the customer journey, reduce false positives and increase operational efficiency.
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.
Leverage Oscilar’s first security-aware Device and Behavioral product with state-of-the-art encryption that stops fraudsters and prevents reverse engineering.
Harness a comprehensive 3rd party integration hub for a 360 risk view of the customer to detect the most nuanced fraud patterns in milliseconds.
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Credit
Make better credit decisions, increase approval rates and reduce defaults.
Create powerful credit risk workflows with Oscilar AI and leverage 80+ integrations to make the best credit decisions.
Easily run tests to validate new credit policies and deploy these in hours instead of weeks.
Leverage the most advanced credit ML models in the industry: Balance Prediction & Spend Power, Pay Prediction, Transaction Categorization, and Cash Flow score.
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Compliance
Easily deploy a solid compliance program that adapts to your risk needs, while streamlining analytics and SAR reporting.
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
Leverage ML models for enhanced AML detection and prioritization.
Save countless hours with pre-integrated compliance data sources, templates, and smart case management.
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We were extremely impressed by Oscilar's capabilities from the moment we saw them. Their technology presented exactly what we needed in-house to support our growth ambitions while maintaining control. What really impressed us was Oscilar's agility and adaptability. The ability to enhance and refine our processes quickly, especially in monitoring, is crucial. With Oscilar, we can update rules and implement changes faster than with any other platform we've seen. This responsiveness is invaluable, particularly when it comes to adapting to new regulations. Oscilar is a fintech company doing things the right way, giving us the tools we need to grow confidently in this rapidly changing space.
Michael Kozub
CEO
Case studies
Oscilar is driving real impact for our customers.
See Oscilar in action.
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