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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.

Request a demo

Trusted by fintechs and banks around the world

Are you stopping fraud throughout the customer journey?

Oscilar helps you flag suspicious activity throughout the customer journey. After a customer is approved, Oscilar Transaction Monitoring takes over to continuously review their financial activity, flagging risky behaviors for review.

Stay BSA and AML compliant without the overhead

Fraud analysts: Don't settle for a point-in-time snapshot

Continuous monitoring of customer activity means less fraud for you

Superior detection with minimal false positives

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

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!

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.

"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"

Ashish Jain

Chief Financial Officer

Slope.so – Buy now, pay later for B2B

Intuitive case management that reduces your burden

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

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.

Flexible analytics dashboard for compliance metrics

Maintain oversight of your compliance program through Oscilar’s analytics dashboards that provide metrics into how the system is being used. Get visibility into customer transactions and activity with our real-time API monitoring capabilities.

Filter the dashboard view by specific event types

Easily visualize trends in your data

Filter the view by data attributes of events along with their count and distribution

Get a flexible view of events on a timeline of your choice

Easily aggregate data using SQL-like queries

Features

City

Region

Card type

High risk

122

Credit applications

Aggregates

Events

2,355 events

Last 30 days

Account age

City

Card type

Timestamp (1 hour)

Anomaly score

Parameters

Aggregate

Group by

Average

Anomaly score

Timestamp

Apply

Filter the dashboard view by specific event types

Easily visualize trends in your data

Filter the view by data attributes of events along with their count and distribution

Get a flexible view of events on a timeline of your choice

Easily aggregate data using SQL-like queries

Features

City

Region

Card type

High risk

122

Credit applications

Aggregates

Events

2,355 events

Last 30 days

Account age

City

Card type

Timestamp (1 hour)

Anomaly score

Parameters

Aggregate

Group by

Average

Anomaly score

Timestamp

Apply

Learn how Oscilar's AI Transaction Monitoring can help with your fraud prevention and compliance needs

From weeks to minutes.
Oscilar speeds up your risk operations.
See how it can work for you.

Request a demo

"You should get a demo, amazing workflow management tool to tweak risk and underwriting on the fly is best I ever see in in this space".

Chuck Davies · CRS Group · San Francisco, CA

Identify suspicious activity with Oscilar'sAI transaction monitoring

You could be lending more with less risk

Are you stopping fraud throughout the customer journey?

Are you stopping fraud throughout the customer journey?

Are you stopping fraud throughout the customer journey?

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

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

A 360 view of customer risk

A 360 view of customer risk

A 360 view of customer risk

Make tailored decisions without writing code

Make tailored decisions without writing code

Make tailored decisions without writing code

Flexible analytics dashboard for compliance metrics

Flexible analytics dashboard for compliance metrics

Filter the dashboard view by specific event types

Easily visualize trends in your data

Filter the view by data attributes of events along with their count and distribution

Get a flexible view of events on a timeline of your choice

Easily aggregate data using SQL-like queries

Filter the dashboard view by specific event types

Easily visualize trends in your data

Filter the view by data attributes of events along with their count and distribution

Get a flexible view of events on a timeline of your choice

Easily aggregate data using SQL-like queries

Learn how Oscilar's AI Transaction Monitoring can help with your fraud prevention and compliance needs

From weeks to minutes.Oscilar speeds up your risk operations. See how it can work for you.

Identify suspicious activity with Oscilar's
AI transaction monitoring

From weeks to minutes.
Oscilar speeds up your risk operations.
See how it can work for you.