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Unmatched ACH Fraud Prevention with Real-Time AI Accuracy

Unmatched ACH Fraud Prevention with Real-Time AI Accuracy

Unmatched ACH Fraud Prevention with Real-Time AI Accuracy

Protect your financial operations with Oscilar’s AI-powered ACH Fraud Prevention platform, designed to provide unparalleled speed and precision in fraud detection and prevention.

Protect your financial operations with Oscilar’s AI-powered ACH Fraud Prevention platform, designed to provide unparalleled speed and precision in fraud detection and prevention.

Protect your financial operations with Oscilar’s AI-powered ACH Fraud Prevention platform, designed to provide unparalleled speed and precision in fraud detection and prevention.

Request a demo

Instantly identify and respond to new fraud patterns with real-time alerts

Automate fraud detection tasks, reducing manual effort and improving detection accuracy

Effortlessly integrate with existing payment systems and customize risk thresholds to match your specific needs

Comprehensive Fraud Detection

Oscilar’s ACH Fraud Prevention platform protects against a wide range of ACH fraud types, using advanced Machine Learning and generative AI to detect and prevent fraudulent activities in real-time.

First-Party Fraud

First-Party Fraud

First-Party Fraud

Account Takeover

Account Takeover

Account Takeover

Scams

Scams

Scams

Stolen Account Details

Stolen Account Details

Stolen Account Details

Business Email Compromise (BEC)

Business Email Compromise (BEC)

Business Email Compromise (BEC)

Money Mules

Money Mules

Money Mules

ACH check kiting

ACH check kiting

ACH check kiting

Real-Time ACH Workflow Orchestration to Stop Fraud in its Tracks

Data Analysis

Data Analysis

Data Analysis

Collect and analyze multiple data points in real-time, leveraging open banking data to quickly detect first-party, second-party, and third-party fraud.

Behavioral Profiling

Behavioral Profiling

Behavioral Profiling

Develop detailed behavioral profiles across every data attribute to identify unusual activities that may signal fraud.

Digital Identity

Digital Identity

Digital Identity

Monitor device IDs and behavioral biometrics to detect account takeovers and fraudulent transactions.

Integration with MFA and Other Systems

Integration with MFA and Other Systems

Integration with MFA and Other Systems

Seamlessly integrate with Multi-Factor Authentication (MFA) and other security systems, ensuring accurate and efficient transaction evaluation.

Create Powerful ACH Workflows Faster

Create Powerful ACH Workflows Faster

Easily integrate hundreds of data sources to your workflow: 1st party, 3rd party and open banking

Use Natural Language commands and an intuitive interface to create workflows rapidly

Leverage behavioral profiling, digital identity monitoring, and MFA integration for the most precise ACH fraud prevention solution in the market

"Oscilar's AI-powered ACH Fraud Detection solution has been a game-changer for our company. We were facing a significant challenge with first-party fraud, where bad actors set up accounts with neobanks intending to defraud us. They would deposit the funds and then withdraw them before the ACH pull. We were on the verge of having to shut down neobanks as a funding source. Oscilar's advanced fraud detection model quickly identified these instances, enabling us to take swift action and prevent substantial losses."

"Oscilar's AI-powered ACH Fraud Detection solution has been a game-changer for our company. We were facing a significant challenge with first-party fraud, where bad actors set up accounts with neobanks intending to defraud us. They would deposit the funds and then withdraw them before the ACH pull. We were on the verge of having to shut down neobanks as a funding source. Oscilar's advanced fraud detection model quickly identified these instances, enabling us to take swift action and prevent substantial losses."

Maurice Harary

Founder

Founder

AI-Powered Fraud Detection & Investigation

AI-Powered Fraud Detection & Investigation

Harness Gen AI and various ML techniques to identify complex ACH fraud patterns in real time

Get smart alerts that have been prioritized for your team to review and minimize false positives

Get AI-powered summaries and narratives behind your cases

Leverage advanced network analysis for entity link analysis, point of compromise identification, and money flow analysis

Oscilar AI, a Gen AI-First Risk Co-Pilot

Oscilar AI, a Gen AI-First Risk Co-Pilot

Work hand in hand with Oscilar AI to identify emerging fraud patterns

Improve your workflows and strategies by leveraging Oscilar AI’s smart suggestions

Accelerate the understanding of your cases by leveraging AI summaries and narratives

Stay one step ahead of fraudsters by harnessing actionable AI insights

See Why the World’s
Top Fintechs and Banks
Choose Oscilar

Request a demo

Developed by the team that built the industry leading risk management platforms at Google, Facebook, Uber and LinkedIn.

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© 2024 Oscilar. All rights reserved.

© 2024 Oscilar. All rights reserved.