oscilar for fintechs

Full-stack AI Risk Decisioning™ for fintechs.

Innovative fintechs deserve innovative risk management tools. Oscilar AI helps fintechs increase approval rates, redue fraud, and operate more autonomously.

Trusted by leading
banks and fintechs

->

oscilar for fintechs

Full-stack AI Risk Decisioning™ for fintechs.

Innovative fintechs deserve innovative risk management tools. Oscilar AI helps fintechs increase approval rates, redue fraud, and operate more autonomously.

Trusted by leading banks and fintechs

oscilar for fintechs

Full-stack AI Risk Decisioning™ for fintechs.

Innovative fintechs deserve innovative risk management tools. Oscilar AI helps fintechs increase approval rates, redue fraud, and operate more autonomously.

Trusted by leading
banks and fintechs

->

oscilar for fintechs

Full-stack AI Risk Decisioning™ for fintechs.

Innovative fintechs deserve innovative risk management tools. Oscilar AI helps fintechs increase approval rates, redue fraud, and operate more autonomously.

Trusted by leading
banks and fintechs

->

Features

Built for the speed and scale fintechs need.

Oscilar is the most comprehensive and advanced risk platform for all types of fintechs: from lenders, to BNPLs, payment solutions, payment processors, and more.

Features

Built for the speed and scale fintechs need.

Oscilar is the most comprehensive and advanced risk platform for all types of fintechs: from lenders, to BNPLs, payment solutions, payment processors, and more.

Features

Built for the speed and scale fintechs need.

Oscilar is the most comprehensive and advanced risk platform for all types of fintechs: from lenders, to BNPLs, payment solutions, payment processors, and more.

Features

Built for the speed and scale fintechs need.

Oscilar is the most comprehensive and advanced risk platform for all types of fintechs: from lenders, to BNPLs, payment solutions, payment processors, and more.

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 helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

Maurice Harary

Founder & CEO

"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

Maurice Harary

Founder & CEO

"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

Maurice Harary

Founder & CEO

"Oscilar helped us to uplevel our fraud operations first, and now they're elevating our compliance operations. Their unified Fraud & AML (FRAML) platform, data integration capabilities, and powerful workflow builder have allowed us to manage onboarding, CIP, and monitoring more efficiently. Their AI capabilities are truly one-of-a-kind and allow to do everything better and faster."

Maurice Harary

Founder & CEO

end-to-end protection at any scale

Oscilar adapts to your fintech's unique risk needs.

Oscilar’s comprehensive platform addresses risk needs throughout the fintech industry, from large payment processors, and small consumer cards to mid-sized BNPLs, seed-stage fleet cards, and more.

end-to-end protection at any scale

Oscilar adapts to your fintech's unique risk needs.

Oscilar’s comprehensive platform addresses risk needs throughout the fintech industry, from large payment processors, and small consumer cards to mid-sized BNPLs, seed-stage fleet cards, and more.

end-to-end protection at any scale

Oscilar adapts to your fintech's unique risk needs.

Oscilar’s comprehensive platform addresses risk needs throughout the fintech industry, from large payment processors, and small consumer cards to mid-sized BNPLs, seed-stage fleet cards, and more.

end-to-end protection at any scale

Oscilar adapts to your fintech's unique risk needs.

Oscilar’s comprehensive platform addresses risk needs throughout the fintech industry, from large payment processors, and small consumer cards to mid-sized BNPLs, seed-stage fleet cards, and more.

B2C Lending

B2C Lending

B2C Lending

B2C Lending

B2B Lending

B2B Lending

B2B Lending

B2B Lending

Business Cards

Business Cards

Business Cards

Business Cards

Consumer Cards

Consumer Cards

Consumer Cards

Consumer Cards

Expense management

Expense management

Expense management

Expense management

Payment Processors

Payment Processors

Payment Processors

Payment Processors

Payment Solutions

Payment Solutions

Payment Solutions

Payment Solutions