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AI-Powered transaction monitoring

Stop fraud, 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.

Innovative banks and fintechs choose Oscilar

benefits

Protect your customers from fraud in real time

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

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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."

"In previous experiences, making even small changes took us 4 weeks with engineering, involving multiple sprints for a simple credit optimization. Now, we can do it in an hour or less. We’re currently processing hundreds of applications quickly, which really shows how effective Oscilar has been. The system works flawlessly, and has been a game changer for us."

Maurice Harary

Founder and CEO

Maurice Harary

Founder and CEO

END-to-end protection

Fight fraud wherever it appears.

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.

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the oscilar Platform

A unified solution for the AI era.

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.

Onboarding

Safely grow your customer base and approve more of the right users by leveraging AI.

Credit

Empower your risk and credit teams to operate autonomously and increase approval rates.

Fraud

Stop complex fraud before it happens with industry-leading device and behavioral intelligence.

Compliance

Boost compliance operations and accelerate investigations, SAR filing, reporting and governance.

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See how you can supercharge your team's transaction monitoring with Oscilar's AI Risk Decisioning™ platform.