Detect threats proactively.
AI-native models identify scams, ATOs, and fraud using machine learning trained for crypto-specific identity, behavioral, and transactional patterns.
Score risk instantly.
Get a 360° view across identity, transaction, and on-chain data. Instantly assess risk and compliance with enriched context for fraud and AML workflows.
Adapt in real time.
Oscilar's contextual intelligence adjusts risk thresholds dynamically by scenario and segment, powering adaptive fraud prevention, AML, and Travel Rule compliance in one streamlined system.
built for the ai era
Agentic AI: Fighting machines with better machines
AI has transformed financial crime. Scam factories, synthetic IDs, deepfakes and automated laundering now operate 24/7 on a global scale. Legacy risk tools weren’t built for this. Oscilar is.
End-to-end visibility across onboarding, behavior, payments, and on-chain signals
Real-time data synthesis from device intelligence and blockchain analytics
Customer views that reveal coordinated fraud others miss
Continuous risk evaluation instead of one-time KYC
No-code policy engine to update rules and policies instantly
Built-in feedback loops that feed every outcome back into smarter models
Onboarding
Identity and behavior-based verification for wallets, exchanges, custodians
Credit Risk
Decisioning enriched by crypto behavior and payment activity
Fraud
Real-time detection of scams, ATOs, synthetic identities, and mule networks
Compliance
AML, sanctions, and transaction screening across fiat and on-chain flows
Analytics
Real-time dashboards, alert-triage, cognitive identity intelligence and machine learning models tuned for the crypto ecosystem
Old Mindset
More analysts
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More alerts
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NEW REALITY
Unified AI
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Real-time decisioning
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Full signal synthesis
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Actual trust
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