AI-Driven First-Party Fraud Prevention

Automatically detect and prevent first-party fraud in real-time while maintaining a seamless user experience. Empower your risk and fraud teams to identify and stop fraudulent activities from seemingly legitimate customers, reducing fraud rates with advanced ML models, device and behavioral signals, an intuitive no-code natural language interface, and Oscilar AI.

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Prevent first-party fraud of any complexity.

Our solution addresses the entire spectrum of first-party fraud methods, from simple chargeback abuse to complex bust-out schemes.

Chargeback Fraud

Loan Stacking

Application Fraud

Bust-Out Fraud

Ghost Funding

De-Shopping and Wardrobing

Create powerful first-party fraud detection workflows with Oscilar AI

AI-Powered Workflow Creation

Describe your workflow and rules logic in natural language and watch them come to life, tailored for first-party fraud scenarios.

Leverage Pre-Built Rules and ML Models

Easily implement rules and ML models for various first-party fraud scenarios, including loan stacking, chargeback fraud, and application fraud.

Powerful Testing Suite

Run backtests, A/B tests, and unit tests in one click to validate existing and new first-party fraud detection workflows.

Obtain a true 360 degree view of your users and their activity by leveraging device intelligence, behavioral signals, and more.

First Security-Aware Device 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 first-party fraud with device intelligence, behavior biometrics, and data enrichments.

Effortless 1st Party Data and Marketplace Integration

Connect your databases with one click using our automated ingestion system and access over 80 third-party data sources via the Oscilar Marketplace.

Reduce false positives with adaptive risk-based authentication

Take advantage of Oscilar's technology that goes beyond traditional fraud detection methods. Analyze users' historical patterns of transactions, device usage, and behavioral biometrics to detect risky actions with minimal false positives.

  • Detect unusual transaction patterns

  • Identify suspicious changes in user behavior

  • Leverage device fingerprints and advanced behavioral profiles

  • Analyze cross-account linkages to uncover fraud rings

Streamline investigations with AI-driven Case Management.

Intelligent Prioritization

Review cases prioritized based on urgency and severity. Easily assign cases to specialized first-party fraud investigation queues.

Holistic User View

Access all historical and real-time data about the user and their activity at your fingertips.

AI Case Insights

Receive natural language explanations of why a first-party fraud case was created, along with proactive insights to speed up reviews.

See Oscilar in action.

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