Oscilar Marketplace

Orchestrate all your data to see the complete picture.

Oscilar works with your data and apps. Integrate with 160+ data partners to see a true 360° view of your risk.

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Featured Partners

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Baselayer

Business risk assessment automation

Onboarding

Identification

Experian

Experian provides credit information and financial software solutions for individuals and businesses.

Onboarding

Identification

Finscan by Innovative Systems

Advanced AML sanctions and PEP screening with precision matching

Compliance

Monitoring and Screening

Mastercard Open Finance

Mastercard's open banking platform for consumer-permissioned financial data

Credit

Permissioned Data

Sentilink

Real-time identity verification, fraud detection using machine learning models and data analysis

Fraud

Identification

Trulioo

Global identity verification platform ensuring KYC, KYB, and AML compliance.

Onboarding

Identification

Integrations for every segment of your risk ops.

Whether you need to hook into an external database, validate a document, or gain a deeper understanding of an applicant's risk level, we've got integrations to help you get there.

Integrations for every segment of your risk ops.

Whether you need to hook into an external database, validate a document, or gain a deeper understanding of an applicant's risk level, we've got integrations to help you get there.

Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.

Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.

Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.

Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.

Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.
Identification
Streamline customer onboarding with automated identity verification and Know Your Customer (KYC) processes. Capture and validate essential customer information through pre-filled forms, contact verification, and business identity checks.
Digital Authentication
Verify user authenticity and prevent fraud through advanced digital verification methods. Authenticate identities using document scanning, biometric verification, device intelligence, and communication channel risk scoring.
Internal Data Systems
Leverage your existing customer data infrastructure to enhance risk decisioning. Integrate seamlessly with your CRM, databases, and support systems to create a unified view of customer interactions and history.
Specialized Risk Sources
Access comprehensive third-party risk intelligence to make informed lending and onboarding decisions. Connect with credit bureaus, data consolidators, and specialized risk assessment platforms for deeper customer insights.
Permissioned Data
Gain real-time access to verified financial data with customer consent. Utilize open banking and payroll aggregation services to assess income, cash flow, and financial stability directly from source systems.
Monitoring & Screening
Maintain regulatory compliance and mitigate risk through continuous customer monitoring. Screen against AML watchlists and sanctions databases to identify potential compliance issues and financial crimes.
Product Features
Enhance user experience and operational efficiency with intelligent document processing and interface tools. Deploy customizable UI components and OCR technology to create seamless, automated workflows.

Explore Integrations

Search and Sort

Use Case

Data Segment

Sort

0 Public Integrations

Identification

Onboarding

Compliance

KYC

KYB

Aiprise

AI-powered Global Compliance Platform - KYB | KYC | AI Agents

Permissioned Data

Credit

Onboarding

Payroll Aggregation

none

Argyle

Employment and income verification APIs

Permissioned Data

Onboarding

Credit

Payroll Aggregation

none

Atomic

API integrations to access financial data from various sources

Identification

Onboarding

Compliance

KYB

AML List Screenings

Baselayer

Business risk assessment automation

Use Case Enablers

Onboarding

Risk Assessment Tools

none

CarFax

Vehicle history reports used during the car buying/selling process

Specialized Risk Sources

Credit

Risk Assessment Tools

none

Carrington Labs

Next-generation credit risk assessment and cash flow underwriting

Identification

Onboarding

Fraud

Credit Bureaus

KYC

BigDataCorp

The largest datatech in Latin America

Specialized Risk Sources

Credit

Risk Assessment Tools

none

Chex Systems

Reports on banking history of individuals or businesses, risk assessment for financial institutions

Specialized Risk Sources

Credit

Risk Assessment Tools

none

Clarity Services, a Part of Experian

Alternative credit data, credit scores and analytics

Monitoring and Screening

Compliance

AML List Screenings

none

Comply Advantage

AML and CTF tools, real-time risk and compliance intelligence, customizable risk assessment

Permissioned Data

Onboarding

Data Consolidators

KYB

Codat

API integrations to access financial data from various sources

Monitoring and Screening

Compliance

AML List Screenings

none

Compliancely

Compliance management, customizable risk assessment, due diligence, AML/CTF tools

Digital Authentication

Fraud

Biometrics/Liveliness

Phone Scoring and Carrier Assessment

Deduce

AI-based fraud prevention and detection

Specialized Risk Sources

Credit

Credit Bureaus

Data Consolidators

CRS

CRS is a tech-forward Credit Reporting Agency providing a unified API platform for credit, fraud, and compliance data. As a licensed intermediary to major credit bureaus and alternative data providers, CRS delivers scalable, compliant credit data solutions with easy API integrations for financial services companies.

Specialized Risk Sources

Credit

Onboarding

Credit Bureaus

Risk Assessment Tools

TransUnion

TransUnion is a global provider of credit information

Permissioned Data

Credit

Payroll Aggregation

none

Verify4

Verify Income and employment for 99% of employees in the communities we serve.

Use Case Enablers

Onboarding

Databases

none

PostgreSQL

Postgres, also known as PostgreSQL, is a powerful and open-source relational database management system.

Use Case Enablers

Fraud

Phone Scoring and Carrier Assessment

KYC

Pindrop

Pindrop's phoneprint technology enables enhanced voice security for banking and contact centers.

Identification

Onboarding

KYC

none

DataZoo

Identity verification, AML checks, risk assessment

Identification

Onboarding

Fraud

KYC

none

IDology

Identity verification, fraud prevention, predictive analytics, risk assessment and scoring

Identification

Onboarding

KYC

none

Trulioo

Global identity verification platform ensuring KYC, KYB, and AML compliance.

Digital Authentication

Fraud

External Device and Behavior

Risk Assessment Tools

Maxmind

Fraud detection and prevention tools including IP intelligence and device fingerprinting

Digital Authentication

Fraud

External Device and Behavior

Risk Assessment Tools

IPQS

Fraud prevention tools including IP reputation, device fingerprinting, and email validation

Identification

Onboarding

Credit Bureaus

Risk Assessment Tools

Mastercard Identity - Enigma

Data discovery and integration platform for businesses

Specialized Risk Sources

Credit

Data Consolidators

none

DataX

Alternative credit data and risk assessment tools

Identification

Onboarding

Compliance

KYC

AML List Screenings

Vital4

Vital4 uses AI-powered data to help businesses detect and prevent financial crime.

Identification

Onboarding

KYC

Physical ID Scan

Jumio

Identity verification, biometric authentication, facial recognition, AI/ML technology

Permissioned Data

Credit

Data Consolidators

none

Spring Labs

Decentralized network for secure sharing of data between businesses

Internal Data Systems

Onboarding

CRM

none

Salesforce

Customer relationship management solutions

Identification

Onboarding

KYC

none

Vouched

Streamlined identity verification customized to your needs

Internal Data Systems

Onboarding

Databases

none

Amazon Redshift

RedShift is a fully-managed data warehousing service provided by Amazon Web Services (AWS).

Specialized Risk Sources

Credit

Compliance

KYB

Credit Bureaus

Dun & Bradstreet

Risk management, business information services, credit data and analytics

Permissioned Data

Credit

Data Consolidators

none

MX Technologies

API integrations to access financial data from various sources

Specialized Risk Sources

Credit

Credit Bureaus

Risk Assessment Tools

Credit Bureaus via CRS

Credit reports, credit scores and analytics

Identification

Fraud

KYC

none

Sentilink

Real-time identity verification, fraud detection using machine learning models and data analysis

Identification

Onboarding

Fraud

KYC

none

Persona

Identity verification, fraud detection and prevention, risk assessment

Digital Authentication

Onboarding

Phone Scoring and Carrier Assessment

KYC

Prove

Identity verification using mobile phone data and biometrics

Identification

Onboarding

Phone/Email

Phone Scoring and Carrier Assessment

Socure

Digital identity verification and trust

Identification

Onboarding

Fraud

KYC

none

Mastercard Identity

Identity verification, data validation, fraud prevention using global datasets and machine learning

Specialized Risk Sources

Credit

Data Consolidators

none

PitchPoint via CRS

Due diligence and compliance tools

Permissioned Data

Credit

Risk Assessment Tools

none

SiteData.io

API integrations to access socio-economic risk features from various sources

Digital Authentication

Fraud

External Device and Behavior

Risk Assessment Tools

Fingerprint

Device identification and tracking, fraud detection and prevention

Specialized Risk Sources

Credit

Credit Bureaus

none

Nova Credit

Cross-border credit reporting services for immigrants

Digital Authentication

Fraud

External Device and Behavior

Risk Assessment Tools

LexisNexis ThreatMetrix

Device intelligence and fraud prevention powered by global shared identity network

Use Case Enablers

Fraud

Open Banking

Data Consolidators

Spade

Spade's API links granular merchant, category, and geolocation details to all transaction types.

Permissioned Data

Fraud

Risk Assessment Tools

none

Inscribe

AI document fraud detection for bank statements, paystubs, and other financial documents

Identification

Onboarding

Compliance

KYB

Credit Bureaus

LexisNexis

Business information services, compliance and fraud prevention tools

Identification

Onboarding

Open Banking

KYC

GrailPay

Advanced Risk Tools & Accelerated Bank Payments

Identification

Onboarding

Fraud

KYC

External Device and Behavior

TruValidate

Identity verification, device fingerprinting, fraud detection, risk assessment

Identification

Onboarding

Compliance

KYC

Open Banking

Giact

Identity and account verification for check processing, AML and KYC compliance

Identification

Fraud

Risk Assessment Tools

none

Early Warning Services

Fraud prevention tools for financial institutions

Identification

Onboarding

Credit

KYB

Credit Bureaus

Experian

Experian provides credit information and financial software solutions for individuals and businesses.

Identification

Onboarding

Phone Scoring and Carrier Assessment

Phone/Email

Trustfull

Digital risk scoring based on analysis of user phone, email, IP and domain data

Identification

Onboarding

KYB

none

Middesk

Compliance and due diligence tools for businesses

Specialized Risk Sources

Credit

Credit Bureaus

KYB

Equifax

Equifax is a leading provider of consumer and business credit reporting and identity theft protection services.

Permissioned Data

Credit

Open Banking

none

Plaid

API integrations to access financial data from various sources

Permissioned Data

Credit

Payroll Aggregation

none

WorkNumber

Employment verification services

Use Case Enablers

Onboarding

Databases

none

Snowflake

Snowflake is a cloud-based data warehousing platform that provides fast and scalable analytics solutions.

Permissioned Data

Credit

Onboarding

Payroll Aggregation

Data Consolidators

Pinwheel

API integrations to access payroll data and streamline transactions

Identification

Compliance

AML List Screenings

none

LexisNexis Bridger Insight XG

Integrated platform for identity verification, compliance, and fraud prevention

Digital Authentication

Onboarding

Phone Scoring and Carrier Assessment

none

LexisNexis Phone Intelligence

Business information services, compliance and fraud prevention tools

Permissioned Data

Credit

Onboarding

Payroll Aggregation

KYC

Truv

API integrations to access financial data from various sources

Identification

Compliance

KYB

none

TINCheck by SOVOS

Real-time identity verification platform, IRS checks, and global watchlists for compliance.

Digital Authentication

Onboarding

Phone Scoring and Carrier Assessment

none

Telesign

Global device intelligence, SMS and voice verification, account security

Permissioned Data

Credit

OCR

Risk Assessment Tools

Ocrolus

AI-powered document analysis and processing

Specialized Risk Sources

Credit

Credit Bureaus

Risk Assessment Tools

Serasa

Serasa is a leading Brazilian credit bureau offering credit reports and financial solutions.

Internal Data Systems

Onboarding

CRM

none

HubSpot

Inbound marketing and sales software solutions

Permissioned Data

Credit

Payroll Aggregation

none

TaxStatus

Tax return transcript delivery service, income verification

Permissioned Data

Onboarding

Credit

Data Consolidators

none

Prism Data

Identity verification, data validation

Specialized Risk Sources

Credit

Credit Bureaus

none

FactorTrust

Financial behavior analytics, data-driven risk assessment, credit scores

Permissioned Data

Credit

Credit Bureaus

Open Banking

Spinwheel

API integrations that provide real-time, verified consumer and credit data

Permissioned Data

Credit

Open Banking

none

Method

API integrations to access financial data from various sources

Identification

Compliance

KYB

Credit Bureaus

Thomson Reuters

Business information services, regulatory compliance, risk assessment

Internal Data Systems

Onboarding

Data Consolidators

none

Rutter

Unified API for commerce, accounting, and financial data integration

Permissioned Data

Credit

Onboarding

Open Banking

Payroll Aggregation

Mastercard Open Finance

Mastercard's open banking platform for consumer-permissioned financial data

Monitoring and Screening

Fraud

Compliance

Risk Assessment Tools

none

CyVers

AI-powered blockchain security and crypto threat detection

Monitoring and Screening

Compliance

Risk Assessment Tools

none

LegitScript

Certification and compliance monitoring for regulated healthcare merchants

Monitoring and Screening

Compliance

AML List Screenings

none

Finscan by Innovative Systems

Advanced AML sanctions and PEP screening with precision matching

Identification

Onboarding

Compliance

KYB

Risk Assessment Tools

Markaaz

Global business identity verification and intelligence across 200+ jurisdictions

Permissioned Data

Credit

Payroll Aggregation

none

Pave

Real-time compensation benchmarking and total rewards intelligence

Identification

Onboarding

Compliance

KYC

Physical ID Scan

GBG

Global identity verification combining IDology and Acuant for comprehensive KYC/KYB/AML solutions

Specialized Risk Sources

Credit

Credit Bureaus

Data Consolidators

CoreLogic Credco

Merged tri-bureau credit reporting for mortgage and lending

Identification

Onboarding

Fraud

KYC

Biometrics/Liveliness

Footprint

AI-native identity verification and PII vaulting in 5 lines of code

Identification

Onboarding

Fraud

KYC

Pre-fill

IDI

AI-powered identity intelligence covering nearly 100% of U.S. adults

Monitoring and Screening

Compliance

Fraud

AML List Screenings

Risk Assessment Tools

Quantifind

AI-powered financial crime risk intelligence and AML automation

Digital Authentication

Fraud

Onboarding

Email Scoring

Phone/Email

LexisNexis Emailage

Email-based fraud risk scoring using global digital intelligence

Permissioned Data

Credit

Onboarding

Open Banking

Data Consolidators

Flinks

Canada's leading open banking and financial data platform

Identification

Onboarding

Fraud

KYB

Risk Assessment Tools

Coris

AI-powered merchant risk and fraud intelligence platform

Digital Authentication

Onboarding

Pre-fill

none

Smarty

Global address verification and validation APIs for 250+ countries

Specialized Risk Sources

Onboarding

Compliance

Risk Assessment Tools

Data Consolidators

Mastercard Match

Terminated merchant screening database for payment risk management

Use Case Enablers

Credit

OCR

Risk Assessment Tools

Heron Data

AI document automation and bank transaction intelligence

Internal Data Systems

Compliance

Client Support Systems

none

Cable

Automated compliance testing for banks and fintechs

Specialized Risk Sources

Credit

Compliance

Credit Bureaus

Risk Assessment Tools

Buró de Crédito

Mexico's largest credit bureau for consumer and business credit reporting

Monitoring and Screening

Compliance

Onboarding

AML List Screenings

none

LSEG World-Check

Global sanctions, PEP, and adverse media screening for AML/KYC compliance

Permissioned Data

Credit

Onboarding

Open Banking

Risk Assessment Tools

DecisionLogic

Instant bank account and identity verification for lenders

Monitoring and Screening

Onboarding

KYB

none

Verdata

Verdata helps lenders, marketplaces, and payment platforms make faster, safer B2B decisions across the partner lifecycle, from onboarding to ongoing monitoring.

Identification

Onboarding

Fraud

Biometrics/Liveliness

none

idwall

Identity, risk & compliance verification APIs for Brazil

Internal Data Systems

Onboarding

Databases

none

CNPJ

Brazilian National Registry of Legal Entities

Permissioned Data

Onboarding

Credit

Data Consolidators

Open Banking

Syntage

The leading platform for business data, analytics, and indicators

Specialized Risk Sources

Credit

Credit Bureaus

none

Buro Empresas

A secure credit database for individuals and businesses in Mexico

Internal Data Systems

Onboarding

Pre-fill

none

Banco Central do Brasil

Brazil's central bank and financial system regulator

Identification

Credit

Onboarding

Risk Assessment Tools

Open Banking

Belvo

Powering the next generation of financial innovators in Latin America.

Monitoring and Screening

Compliance

AML List Screenings

none

OpenSanctions

An international database of persons and companies of political, criminal, or economic interest

Internal Data Systems

Onboarding

KYB

none

Companies House

The official registrant of UK companies

Permissioned Data

Onboarding

Data Consolidators

none

Syncfy

Latin America’s leading open finance platform

Specialized Risk Sources

Credit

Data Consolidators

none

Cotality

Property data, valuations, and mortgage/title risk analytics

Specialized Risk Sources

Credit

Fraud

Risk Assessment Tools

none

FICO

Credit scores, decision analytics, and fraud analytics

Identification

Onboarding

Compliance

KYB

none

G2 Risk Solutions

Merchant risk, KYB, and ongoing merchant monitoring

Identification

Onboarding

Compliance

KYB

none

OpenCorporates

Global business registry and corporate records data

Monitoring and Screening

Fraud

External Device and Behavior

none

Equifax Kount

Payments fraud prevention, device fingerprinting, and identity trust

Digital Authentication

Fraud

Onboarding

External Device and Behavior

Email Scoring

SEON

Digital footprint analysis, device fingerprinting, and fraud scoring

Use Case Enablers

Onboarding

Pre-fill

none

InRule

Decision rules engine and decision automation

Use Case Enablers

Onboarding

UI/Frontend

none

Feathery

Form builder for onboarding flows and document collection

Specialized Risk Sources

Fraud

Risk Assessment Tools

none

Stripe

Radar fraud detection and payment risk scoring

Digital Authentication

Fraud

Onboarding

Risk Assessment Tools

none

ValidiFI

Bank account validation and payment intelligence

Internal Data Systems

Fraud

Databases

none

Galileo

Banking and payments core platform data

Digital Authentication

Fraud

Pre-fill

none

Chargeflow

Automated chargeback management and dispute recovery

Digital Authentication

Fraud

Risk Assessment Tools

none

Sift

Payment fraud, account takeover, and content abuse prevention

Monitoring and Screening

Compliance

Fraud

Risk Assessment Tools

none

Merkle Science

Crypto risk monitoring and wallet screening

Monitoring and Screening

Compliance

Fraud

Risk Assessment Tools

none

Senzing

Real-time entity resolution and watchlist matching

Monitoring and Screening

Credit

Fraud

Risk Assessment Tools

none

DataMerch

Merchant default database for MCA and SMB lenders

Identification

Fraud

Credit

Risk Assessment Tools

none

LexisNexis ID Analytics

Identity fraud, synthetic fraud, and alternative credit data

Specialized Risk Sources

Credit

Data Consolidators

none

SiteXPro

Property, parcel, title, and valuation data

Monitoring and Screening

Compliance

Fraud

Risk Assessment Tools

none

TRM Labs

Blockchain intelligence, crypto AML, and wallet screening

Monitoring and Screening

Compliance

Fraud

Risk Assessment Tools

none

Lucinity

AI-powered AML case management and investigations

Use Case Enablers

Onboarding

Credit

UI/Frontend

none

LendAPI

Digital onboarding and loan origination workflows

Specialized Risk Sources

Onboarding

Credit

Databases

none

SAFER (FMCSA)

USDOT motor carrier records and safety ratings

Specialized Risk Sources

Onboarding

Compliance

Databases

none

Candid

Nonprofit verification, IRS BMF data, and 501(c)(3) status

Digital Authentication

Fraud

Risk Assessment Tools

none

PayOS

Card services, BIN lookup, and merchant enrichment

Digital Authentication

Fraud

Pre-fill

none

Truepic

Secure photo capture, content provenance, and deepfake detection

Digital Authentication

Onboarding

Fraud

Risk Assessment Tools

none

TrueBiz

Merchant website risk review and ongoing merchant monitoring

Monitoring and Screening

Fraud

Compliance

Risk Assessment Tools

none

Resistant AI

Document forgery detection and AI transaction monitoring

Monitoring and Screening

Compliance

Fraud

AML List Screenings

none

NetReveal

AML transaction monitoring, fraud detection, and sanctions screening

Internal Data Systems

Onboarding

Credit

Databases

none

IRS

Tax transcript verification and EIN/TIN validation

Identification

Fraud

Compliance

KYC

none

TransUnion TLOxp

Identity verification, fraud alerts, and investigative search

Monitoring and Screening

Credit

Compliance

Risk Assessment Tools

none

FairPlay

Fair lending analytics and AI model bias detection

Specialized Risk Sources

Credit

Fraud

Credit Bureaus

none

Innovis

Consumer credit reports, identity verification, and fraud data

Identification

Onboarding

Fraud

KYC

Biometrics/Liveliness

Veriff

Global identity verification, liveness, and AML screening

Digital Authentication

Fraud

Onboarding

Phone Scoring and Carrier Assessment

none

Enstream

Mobile identity verification using Canadian carrier data

Monitoring and Screening

Credit

Risk Assessment Tools

none

TNEDICCA

Location-based road and crash risk scores

Internal Data Systems

Fraud

Compliance

Databases

none

Gemini

Crypto exchange account and transaction data

Monitoring and Screening

Compliance

Fraud

Risk Assessment Tools

none

Chainalysis

Blockchain analytics and crypto wallet screening

Specialized Risk Sources

Credit

Risk Assessment Tools

none

EDGE by Ninja Holdings

Cash flow credit scoring and income verification

Identification

Onboarding

Fraud

KYC

Biometrics/Liveliness

ID.me

Digital identity verification with NIST IAL2 credentials

Digital Authentication

Fraud

Pre-fill

none

Checkout.com

Payment processing with fraud reports and dispute data

Digital Authentication

Fraud

Compliance

Risk Assessment Tools

none

Fravity

Agentic AI copilot for fraud and AML investigations

Monitoring and Screening

Fraud

Risk Assessment Tools

none

Riskified

Ecommerce fraud prevention and chargeback guarantee

Identification

Onboarding

Fraud

Biometrics/Liveliness

KYC

Incode

Document verification, facial biometrics, and liveness detection

Monitoring and Screening

Compliance

Risk Assessment Tools

none

LogicGate

GRC workflows and compliance automation

Digital Authentication

Credit

Fraud

Open Banking

none

Chirp

Instant bank verification and transaction aggregation

Identification

Fraud

KYC

none

Amparo ID

Digital identity verification solutions using NFC, document validation, and facial biometrics.

Internal Data Systems

Onboarding

Pre-fill

none

HMRC

the UK’s tax, payments and customs authority

Specialized Risk Sources

Onboarding

AML List Screenings

none

CRB Monitor

Vetted, verifiable data on cannabis-related businesses (CRBs), owners, and licensing.

Identification

Fraud

KYC

none

Heka Global

Consumer fraud detection

Use Case Enablers

Onboarding

Data Consolidators

none

Zapier

Workflow automation across different applications

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Schedule a demo

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Cookie Policy

See Oscilar in action.

Schedule a demo

→

AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Cookie Policy

See Oscilar in action.

Schedule a demo

→

AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Cookie Policy

See Oscilar in action.

Schedule a demo

→

AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Cookie Policy

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Integrations for every segment of your risk ops.

Integrations for every segment of your risk ops.

Identification

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Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources

Permissioned Data

Monitoring & Screening

Product Features

Identification

Digital Authentication

Internal Data Systems

Specialized Risk Sources