Platform

Oscilar Platform: AI Risk Decisioning™ to manage onboarding, fraud, credit, and compliance risk.

Oscilar is the most comprehensive and advanced risk platform for banks, fintechs, BaaS, and digital organizations. Empower your risk teams to operate autonomously, increase approval rates, reduce fraud rates, and stay compliant by leveraging one-click integrations, an intuitive no-code, natural language interface, and Oscilar AI.

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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



Oscilar is the most comprehensive risk platform: harness advanced machine

learning and generative AI to manage risk.

"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."



Maurice Harary

Founder and CEO

AI Data Fabric

Connect your own data and leverage 80+ integrations to get a true 360 degree view of your users and transactions.

Orchestrate KYC checks and enhanced identity checks for a true 360 view of each applicant.

Create powerful onboarding workflows that adapt to each user’s risk profile by leveraging Oscilar AI.

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ML Models

Leverage the most advanced risk machine learning models in the industry.

AI Workflows

Create powerful risk workflows easily with Oscilar AI.

AI-Powered Workflow Creation: Describe your workflow and rules logic in natural language and watch these come to life.

No-Code and Low Code Interface: Easily customize risk models in a drag-and-drop manner.

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AI Case Management

Leverage AI-powered case management to reduce manual work and dramatically accelerate investigations

Comprehensive Case Cards

Get a complete background on each case via 1st party and 3rd party data.

Smart Automations and Collaboration

Streamline investigations with task assignment, prioritization, escalation, and seamless collaboration with fintech partners

AI-Powered Case Summaries

Understand case triggers, approvals and declines with Oscilar AI.

Oscilar AI

Meet Oscilar AI: The most advanced Risk Co-Pilot.

AI Explainability and Root Cause Analysis

Get immediate answers to all your questions: ‘What caused a 12% increase in fraud chargebacks?’, ’Why did the approval rate drop?’

AI Explainability and Root Cause Analysis

Workflow Assistance Co-Pilot

AI Case Management

AI Explainability and Root Cause Analysis

Get immediate answers to all your questions: ‘What caused a 12% increase in fraud chargebacks?’, ’Why did the approval rate drop?’

AI Explainability and Root Cause Analysis

Workflow Assistance Co-Pilot

AI Case Management

AI Explainability and Root Cause Analysis

Get immediate answers to all your questions: ‘What caused a 12% increase in fraud chargebacks?’, ’Why did the approval rate drop?’

AI Explainability and Root Cause Analysis

Workflow Assistance Co-Pilot

AI Case Management

AI Explainability and Root Cause Analysis

Get immediate answers to all your questions: ‘What caused a 12% increase in fraud chargebacks?’, ’Why did the approval rate drop?’

AI Explainability and Root Cause Analysis

Workflow Assistance Co-Pilot

AI Case Management

Device and Behavioral Intelligence

Harness the first security-aware Device and Behavioral Intelligence product to enhance customer identification.

First Security-Aware Device and Behavioral Intelligence Solution: Leverage Oscilar’s advanced D+B product with state-of-the-art encryption and obfuscation to ensure security and prevent spoofing and reverse engineering.

Advanced Device and Behavioral Signals: Enhance customer identification and prevent fraud with device intelligence, behavior biometrics, and data enrichments.

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Visual Network Analysis

Uncover nuanced relationships between users, devices, transactions and accounts.

AI-Powered Network Analysis: Leverage state-of-the-art machine learning and graph analytics to detect suspicious and potentially criminal associations across devices, users, IP addresses, phone numbers, dates of birth, physical addresses, payment transactions, cryptocurrency accounts, and Social Security numbers.

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We were extremely impressed by Oscilar's capabilities from the moment we saw them. Their technology presented exactly what we needed in-house to support our growth ambitions while maintaining control. What really impressed us was Oscilar's agility and adaptability. The ability to enhance and refine our processes quickly, especially in monitoring, is crucial. With Oscilar, we can update rules and implement changes faster than with any other platform we've seen. This responsiveness is invaluable, particularly when it comes to adapting to new regulations. Oscilar is a fintech company doing things the right way, giving us the tools we need to grow confidently in this rapidly changing space.


Michael Kozub

CEO

"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."

Maurice Harary

Founder and CEO

Oscilar is the most

comprehensive risk platform:

harness advanced machine

learning and generative AI to manage risk.

See Oscilar in action.

Request a Demo →