first-party fraud
AI-driven first-party fraud prevention.
Automatically detect and prevent first-party fraud in real-time to stop fraudulent activities from seemingly legitimate customers.
Trusted by leading
banks and fintechs
->
first-party fraud
AI-driven first-party fraud prevention.
Automatically detect and prevent first-party fraud in real-time to stop fraudulent activities from seemingly legitimate customers.
Trusted by leading
banks and fintechs
->
first-party fraud
AI-driven first-party fraud prevention.
Automatically detect and prevent first-party fraud in real-time to stop fraudulent activities from seemingly legitimate customers.
Trusted by leading
banks and fintechs
->
first-party fraud
AI-driven first-party fraud prevention.
Automatically detect and prevent first-party fraud in real-time to stop fraudulent activities from seemingly legitimate customers.
Trusted by leading banks and fintechs
use cases
Prevent first-party fraud of any complexity.
Address the entire spectrum of first-party fraud methods, from simple chargeback abuse to complex bust-out schemes.
use cases
Prevent first-party fraud of any complexity.
Address the entire spectrum of first-party fraud methods, from simple chargeback abuse to complex bust-out schemes.
use cases
Prevent first-party fraud of any complexity.
Address the entire spectrum of first-party fraud methods, from simple chargeback abuse to complex bust-out schemes.
use cases
Prevent first-party fraud of any complexity.
Address 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
Features
The risk management platform that makes your teams more effective.
Features
The risk management platform that makes your teams more effective.
Features
The risk management platform that makes your teams more effective.
Features
The risk management platform that makes your teams more effective.
workflow assistance
Create powerful account opening 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 account opening fraud scenarios.
Leverage Pre-Built Rules and ML Models
Easily implement rules and ML models for various account opening 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 account opening fraud detection workflows.
workflow assistance
Create powerful account opening 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 account opening fraud scenarios.
Leverage Pre-Built Rules and ML Models
Easily implement rules and ML models for various account opening 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 account opening fraud detection workflows.
workflow assistance
Create powerful account opening 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 account opening fraud scenarios.
Leverage Pre-Built Rules and ML Models
Easily implement rules and ML models for various account opening 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 account opening fraud detection workflows.
workflow assistance
Create powerful account opening 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 account opening fraud scenarios.
Leverage Pre-Built Rules and ML Models
Easily implement rules and ML models for various account opening 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 account opening fraud detection workflows.
comprehensive security
Obtain a true 360° view of your users and their activity with device intelligence, behavioral signals, and more.
Security-Aware Device and Behavioral Intelligence
Oscilar’s advanced D+B product provides 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 account takeovers 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.
comprehensive security
Obtain a true 360° view of your users and their activity with device intelligence, behavioral signals, and more.
Security-Aware Device and Behavioral Intelligence
Oscilar’s advanced D+B product provides 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 account takeovers 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.
comprehensive security
Obtain a true 360° view of your users and their activity with device intelligence, behavioral signals, and more.
Security-Aware Device and Behavioral Intelligence
Oscilar’s advanced D+B product provides 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 account takeovers 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.
comprehensive security
Obtain a true 360° view of your users and their activity with device intelligence, behavioral signals, and more.
Security-Aware Device and Behavioral Intelligence
Oscilar’s advanced D+B product provides 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 account takeovers 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.
comprehensive detection
Reduce user friction 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
comprehensive detection
Reduce user friction 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
comprehensive detection
Reduce user friction 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
comprehensive detection
Reduce user friction 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
efficiency gains
Streamline investigations with AI-driven Case Management.
Intelligent Prioritization
Review cases prioritized based on urgency and severity. Easily assign cases to specialized account opening 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 an account opening fraud case was created, along with proactive insights to speed up reviews.
efficiency gains
Streamline investigations with AI-driven Case Management.
Intelligent Prioritization
Review cases prioritized based on urgency and severity. Easily assign cases to specialized account opening 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 an account opening fraud case was created, along with proactive insights to speed up reviews.
efficiency gains
Streamline investigations with AI-driven Case Management.
Intelligent Prioritization
Review cases prioritized based on urgency and severity. Easily assign cases to specialized account opening 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 an account opening fraud case was created, along with proactive insights to speed up reviews.
efficiency gains
Streamline investigations with AI-driven Case Management.
Intelligent Prioritization
Review cases prioritized based on urgency and severity. Easily assign cases to specialized account opening 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 an account opening fraud case was created, along with proactive insights to speed up reviews.
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform
See Oscilar in action.
Platform