AI-Powered Transaction Monitoring

Monitor transactions in real-time to stop fraud and stay AML compliant. Oscilar’s AI-driven platform instantly detects suspicious activities, empowering you to fight fraud, stay compliant, and protect your business from financial crime.

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Trusted by world-class banks and fintechs


Trusted by world-class banks and fintechs



Trusted by world-class banks and fintechs


Trusted by world-class banks and fintechs


Why Top Banks, Fintechs, and Digital Organizations choose Oscilar?


Obtain a 360° view of users with device & behavioral intelligence and powerful data integrations.



  • Leverage Oscilar's advanced Device and Behavioral Intelligence solution to enhance customer identification and prevent fraud.

  • Connect your databases with one click and access over 80 third-party data sources via Oscilar's marketplace.


Build and test powerful fraud detection and AML workflows

with Oscilar AI.



  • Create powerful workflows and rules in minutes by simply describing them in natural language.

  • Leverage proven pre-built rules and ML Models to stop fraud.

  • Run workflow backtests, A/B tests and unit tests to improve KPIs.


Save time with

AI-driven case management

for faster reviews.



  • Get a 360 view of each case with embedded insights and AI-driven summaries.

  • Prioritize cases by urgency and easily assign them to the right investigation queue.


Full 360° view of users with device intelligence and behavioral insights.


Use device intelligence, behavioral biometrics, and data enrichments to enhance ID verification and prevent fraud.


Build powerful transaction fraud detection workflows.


Define workflows and rules in natural language, tailored for account opening fraud detection.


Save time with AI-driven case management for faster reviews.


Prioritize cases by urgency with AI-driven insights and get clear explanations for fraud alerts.

Leverage State-of-the-Art ML Models to Defend Against Transaction Fraud Across

Various Payment Types and Schemes.

ACH Fraud

Detect unusual ACH transaction patterns, such as rapid debits and credits across multiple accounts, indicating potential fraud or kiting schemes.

Wire Fraud

Identify suspicious wire transfers, such as unexpected large transactions or transfers to high-risk jurisdictions, to prevent financial losses and money laundering.

Card Fraud

Spot signs of stolen card usage, card cloning, and card testing through advanced behavioral and transactional analysis.

Zelle Fraud

Detect scams using social engineering tactics to trick Zelle users into sending or receiving money as part of a fraud scheme.

Account Takeover (ATO)

Detect unusual account activities, login patterns, or transaction behaviors that may signal an account has been compromised.

Mule accounts

Monitor for signs of money muling, such as accounts receiving large or frequent deposits and then transferring those funds to unrelated external accounts.

See Oscilar in action.

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