scams

AI-powered scam prevention.

Scams cost consumers and businesses over $1 trillion annually. Protect your customers from sophisticated scams with Oscilar’s AI-powered platform.

Trusted by leading
banks and fintechs

->

scams

AI-powered scam prevention.

Scams cost consumers and businesses over $1 trillion annually. Protect your customers from sophisticated scams with Oscilar’s AI-powered platform.

Trusted by leading
banks and fintechs

->

scams

AI-powered scam prevention.

Scams cost consumers and businesses over $1 trillion annually. Protect your customers from sophisticated scams with Oscilar’s AI-powered platform.

Trusted by leading
banks and fintechs

->

scams

AI-powered scam prevention.

Scams cost consumers and businesses over $1 trillion annually. Protect your customers from sophisticated scams with Oscilar’s AI-powered platform.

Trusted by leading banks and fintechs

use cases

Send scammers packing.

Leverage state-of-the-art ML models to defend against a wide array of payment types of scams.

use cases

Send scammers packing.

Leverage state-of-the-art ML models to defend against a wide array of payment types of scams.

use cases

Send scammers packing.

Leverage state-of-the-art ML models to defend against a wide array of payment types of scams.

use cases

Send scammers packing.

Leverage state-of-the-art ML models to defend against a wide array of payment types of scams.

APP Fraud

Detect when customers are being tricked into sending money to fraudsters, even when the transaction appears authorized.

APP Fraud

Detect when customers are being tricked into sending money to fraudsters, even when the transaction appears authorized.

APP Fraud

Detect when customers are being tricked into sending money to fraudsters, even when the transaction appears authorized.

APP Fraud

Detect when customers are being tricked into sending money to fraudsters, even when the transaction appears authorized.

Impersonation Scams

Identify potential cases where scammers pose as trusted entities like government officials or company executives.

Impersonation Scams

Identify potential cases where scammers pose as trusted entities like government officials or company executives.

Impersonation Scams

Identify potential cases where scammers pose as trusted entities like government officials or company executives.

Impersonation Scams

Identify potential cases where scammers pose as trusted entities like government officials or company executives.

Investment Scams

Spot suspicious patterns indicative of fake investment opportunities or Ponzi schemes.

Investment Scams

Spot suspicious patterns indicative of fake investment opportunities or Ponzi schemes.

Investment Scams

Spot suspicious patterns indicative of fake investment opportunities or Ponzi schemes.

Investment Scams

Spot suspicious patterns indicative of fake investment opportunities or Ponzi schemes.

Romance Scams

Recognize behaviors that suggest a user might be falling victim to a romance scam.

Romance Scams

Recognize behaviors that suggest a user might be falling victim to a romance scam.

Romance Scams

Recognize behaviors that suggest a user might be falling victim to a romance scam.

Romance Scams

Recognize behaviors that suggest a user might be falling victim to a romance scam.

Phishing and Social Engineering

Detect attempts to manipulate users into revealing sensitive information or making unauthorized transactions.

Phishing and Social Engineering

Detect attempts to manipulate users into revealing sensitive information or making unauthorized transactions.

Phishing and Social Engineering

Detect attempts to manipulate users into revealing sensitive information or making unauthorized transactions.

Phishing and Social Engineering

Detect attempts to manipulate users into revealing sensitive information or making unauthorized transactions.

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 scam scenarios.

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 scam scenarios.

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 scam scenarios.

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 scam scenarios.

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 detection

Reduce false positives with adaptive risk-based authentication.

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

Identify suspicious changes in user behavior

Leverage device fingerprints and advanced behavioral profiles

Analyze cross-account linkages to uncover fraud rings

comprehensive detection

Reduce false positives with adaptive risk-based authentication.

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

Identify suspicious changes in user behavior

Leverage device fingerprints and advanced behavioral profiles

Analyze cross-account linkages to uncover fraud rings

comprehensive detection

Reduce false positives with adaptive risk-based authentication.

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

Identify suspicious changes in user behavior

Leverage device fingerprints and advanced behavioral profiles

Analyze cross-account linkages to uncover fraud rings

comprehensive detection

Reduce false positives with adaptive risk-based authentication.

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

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.