AI-Powered transaction monitoring
Oscilar’s AI-driven platform instantly detects suspicious activities, empowering you to fight fraud, stay compliant, and protect your business from financial crime.
benefits
Build and customize automated workflows with ease, empowering your team to quickly investigate alerts and take action with streamlined case management tools.
powerful integrations
Get a 360° view of your customer
Oscilar brings all your data together so you can obtain a true 360° degree view of your users and transactions. Say goodbye to fragmented databases or incomplete customer profiles.
Connect your databases in one click with Oscilar’s automated ingestion system
Prevent fraud and enhance customer identification with Oscilar's Device and Behavioral Intelligence
Ai workflows
Build powerful decision workflows
Create powerful credit risk workflows with Oscilar AI. Generate step logic seamlessly by describing rule evaluation in natural language, and let Oscilar AI build complex expressions.
Watch your workflows come to life automatically by describing your logic in natural language
Leverage pre-built rules and models proven to mitigate fraud. Backtest workflows on historical data before deployment.
case management
Save time with AI-driven case management for faster reviews
Case managers can focus on making informed decisions rather than manual data gathering, while our intelligent reporting tools simplify regulatory filing and ensure nothing falls through the cracks.
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
END-to-end protection
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.
the oscilar Platform
Eliminate fragmentation with a single platform to unify your credit, onboarding, fraud, and compliance workflows. Use Oscilar AI to empower your teams to make smarter, faster risk decisions.
© 2025 Oscilar, Inc