Identify suspicious activity with Oscilar's
AI transaction monitoring

Identify suspicious activity with Oscilar's
AI transaction monitoring

Identify suspicious activity with Oscilar's
AI transaction monitoring

You could be lending more with less risk

Oscilar’s platform gives you a comprehensive view of your customers’ financial activity. With real-time decisioning on suspicious transactions, Oscilar helps you identify bad actors, fight fraud and stay compliant.

Oscilar’s platform gives you a comprehensive view of your customers’ financial activity. With real-time decisioning on suspicious transactions, Oscilar helps you identify bad actors, fight fraud and stay compliant.

Oscilar’s platform gives you a comprehensive view of your customers’ financial activity. With real-time decisioning on suspicious transactions, Oscilar helps you identify bad actors, fight fraud and stay compliant.

Oscilar’s platform gives you a comprehensive view of your customers’ financial activity. With real-time decisioning on suspicious transactions, Oscilar helps you identify bad actors, fight fraud and stay compliant.

Request a demo

Request a demo

Request a demo

Request a demo

Trusted by fintechs and banks around the world

Trusted by fintechs and banks around the world

Trusted by fintechs and banks around the world

Trusted by fintechs and banks around the world

Easy to set up transaction monitoring to stop fraud in its tracks

Easy to set up transaction monitoring to stop fraud in its tracks

360 degree transaction monitoring
360 degree transaction monitoring

A 360 view of customer risk

A 360 view of customer risk

A 360 view of customer risk

Build a customer profile that evolves with each transaction. By capturing information at different points in the customer lifecycle—from onboarding to ongoing activity—your company will be able to create an ever-evolving 360 degree view of the customers’ needs and risks – not just one point-in-time snapshot like before!

Build a customer profile that evolves with each transaction. By capturing information at different points in the customer lifecycle—from onboarding to ongoing activity—your company will be able to create an ever-evolving 360 degree view of the customers’ needs and risks – not just one point-in-time snapshot like before!

Build a customer profile that evolves with each transaction. By capturing information at different points in the customer lifecycle—from onboarding to ongoing activity—your company will be able to create an ever-evolving 360 degree view of the customers’ needs and risks – not just one point-in-time snapshot like before!

Build a customer profile that evolves with each transaction. By capturing information at different points in the customer lifecycle—from onboarding to ongoing activity—your company will be able to create an ever-evolving 360 degree view of the customers’ needs and risks – not just one point-in-time snapshot like before!

Make tailored decisions without writing code

Make tailored decisions without writing code

Make tailored decisions without writing code

From simple to complex rules, we have you covered. Create, test and deploy rules to flag high-risk transactions without writing any code. Connect data from any internal database or 3rd party data to any rule in a single click.

From simple to complex rules, we have you covered. Create, test and deploy rules to flag high-risk transactions without writing any code. Connect data from any internal database or 3rd party data to any rule in a single click.

From simple to complex rules, we have you covered. Create, test and deploy rules to flag high-risk transactions without writing any code. Connect data from any internal database or 3rd party data to any rule in a single click.

"The complete 360° view of the businesses we’re underwriting"

"The complete 360° view of the businesses we’re underwriting"

"Oscilar's no-code UI is slicker and more intuitive than other platforms. It allows anyone in the risk team to create decisioning flows without requiring any help from an engineer. This we see as the long-term value of Oscilar"

"Oscilar's no-code UI is slicker and more intuitive than other platforms. It allows anyone in the risk team to create decisioning flows without requiring any help from an engineer. This we see as the long-term value of Oscilar"

Ashish Jain avatar testimonial

Ashish Jain

Chief Financial Officer

Slope.so – Buy now, pay later for B2B

Slope.so – Buy now, pay later for B2B

Intuitive case management that reduces your burden

Transaction monitoring zoom in user level
Transaction monitoring zoom in user level
Transaction monitoring zoom in user level

With the ability to analyze, flag and act on customer activity, Oscilar is your command center for transaction monitoring. Review suspicious activity, collaborate with other team members, and make approval or denial decisions right within Oscilar.

Gain insights through internal and external data sources

External data sources for transaction monitoring
External data sources for transaction monitoring
External data sources for transaction monitoring

Oscilar offers you the flexibility you need — uplevel your transaction monitoring with advanced data sources, such as high-risk locations, geolocation and external watchlists. Process and transform any data to power automated decisioning workflows.