Fintechs
Learn why fintechs choose Oscilar to manage their onboarding, fraud, credit, and compliance risks.
Oscilar is the most comprehensive and advanced risk platform for all types of fintechs: from lenders, to BNPLs, payment solutions, payment processors, and more. Empower your risk teams to operate autonomously, increase 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 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.
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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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"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 and CEO
Oscilar adapts to your fintech's unique risk needs, at each step of your journey.
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
B2B Lending
Business Cards
Consumer Cards
Expense Management
Payment Processors
Payment Solutions
Case studies
Oscilar is driving real impact for our customers.
