Risk teams today must onboard businesses swiftly while maintaining accuracy, stay ahead of rapidly evolving fraud, and manage a growing maze of compliance obligations. To meet these demands, Oscilar and Markaaz have formed a new partnership that brings together AI Risk Decisioning™ and verified global business intelligence in one unified experience.

By combining Oscilar’s no-code, AI-powered risk platform with Markaaz’s deep, high-quality business identity data, organizations can streamline onboarding, strengthen fraud and compliance programs, and make faster, more confident decisions at scale.

Improving outcomes for risk teams

Through this collaboration, Oscilar will embed Markaaz’s world-class global business intelligence—ranging from detailed entity profiles to ultimate beneficial ownership (UBO) linkages, firmographic attributes, and real-time monitoring signals—directly into its platform. Risk teams can access actionable business identity data within sub-100 millisecond decision cycles, all inside the no-code and low-code workflows they already use.

This integration empowers organizations to automate more decisions, reduce manual overhead, and operate with greater precision across the entire risk lifecycle.

Benefits for enterprises and financial institutions

With Oscilar and Markaaz now integrated, organizations can expect a number of meaningful improvements across their onboarding, fraud, credit, and compliance workflows.

1. Increase approval rates while reducing false positives

Markaaz’s high-match-rate business intelligence algorithms combined with Oscilar's real-time scoring and anomaly detection deliver more accurate, higher-confidence decisions.

2. Streamline UBO, KYB, and onboarding workflows

Integrate rich identity intelligence early in Oscilar's AI workflows to minimize manual review and engineering burden.

3. Strengthen fraud, AML, and compliance defenses

Continuously monitor business entities, ownership changes, and real-time risk alerts through Oscilar’s unified stack.

4. Deploy faster and scale smarter

Use Markaaz's ready-to-use global business directory directly within Oscilar's drag-and-drop workflow builder for faster implementation.

A new paradigm for business entity risk

Oscilar and Markaaz are redefining how enterprises assess and manage business entity risk. With deep business intelligence now seamlessly integrated with autonomous, no-code workflows and continuous monitoring engines, organizations can meet the rising demands of global commerce, regulatory complexity, and AI-powered fraud techniques.

"Markaaz embeds business entity verification directly into our decisioning workflows, so risk teams get the full picture exactly when they need it," said Neha Narkhede, Co-Founder and CEO of Oscilar. "That means when a fintech is onboarding a merchant or a bank is underwriting a B2B loan, they're seeing UBO linkages, firmographic data, and real-time monitoring signals in the same interface where they're already evaluating fraud and compliance risk: no separate lookups, no engineering required."

"This partnership with Oscilar marks a pivotal moment for Markaaz," said Hany Fam, Founder and CEO of Markaaz. "By providing our business intelligence to Oscilar’s AI-native decisioning engine, we’re empowering institutions to assess, onboard and monitor business relationships with unparalleled speed and confidence—helping them stay ahead in a dynamic risk landscape."

About Oscilar

Oscilar powers real-time risk decisioning across fraud, credit, and compliance with a single, unified solution. Its no-code AI Risk Decisioning™ platform leverages agentic AI and advanced signal processing to analyze complex data, detect anomalies, and automate mission-critical decisions with speed and precision. Built by the team behind risk systems at Google, Meta, Uber, Citi, and J.P. Morgan, Oscilar delivers scalability, transparency, and regulatory-grade performance.

About Markaaz

Markaaz is a leading global business identity platform, verifying hundreds of millions of companies across 200+ jurisdictions and delivering enriched data, monitoring alerts, and “golden-record” intelligence. Its solutions help enterprises onboard, monitor, and transact with trusted businesses worldwide. Learn more at markaaz.com.