AI-Powered Scams Prevention

Scams cost consumers and businesses over $1 trillion annually - protect your customers from sophisticated scams with Oscilar’s AI-powered platform. Empower your risk and fraud teams to identify and stop all kinds of deceitful scams in real-time with advanced ML models, device and behavioral signals, an intuitive no-code natural language interface, and Oscilar AI.

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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 scams 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.

Leverage state-of-the-art ML models to defend against various payment types of scams.

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.

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.

Phishing and Social Engineering

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

Create powerful scam 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 scam 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 scam detection workflows.

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

Streamline investigations with AI-driven Case Management.

Intelligent Prioritization

Review cases prioritized based on urgency and severity. Easily assign cases to specialized scam 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 scam case was created, along with proactive insights to speed up reviews.

See Oscilar in action.

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