transaction fraud
AI-powered transaction fraud prevention.
Automatically detect and prevent transaction fraud in real-time while maintaining a seamless user experience.
Trusted by leading
banks and fintechs
->
transaction fraud
AI-powered transaction fraud prevention.
Automatically detect and prevent transaction fraud in real-time while maintaining a seamless user experience.
Trusted by leading
banks and fintechs
->
transaction fraud
AI-powered transaction fraud prevention.
Automatically detect and prevent transaction fraud in real-time while maintaining a seamless user experience.
Trusted by leading banks and fintechs
transaction fraud
AI-powered transaction fraud prevention.
Automatically detect and prevent transaction fraud in real-time while maintaining a seamless user experience.
Trusted by leading
banks and fintechs
->
use cases
Fight transaction fraud wherever it hides.
Leverage state-of-the-art ML models to defend against transaction fraud across various payment types and schemes.
use cases
Fight transaction fraud wherever it hides.
Leverage state-of-the-art ML models to defend against transaction fraud across various payment types and schemes.
use cases
Fight transaction fraud wherever it hides.
Leverage state-of-the-art ML models to defend against transaction fraud across various payment types and schemes.
use cases
Fight transaction fraud wherever it hides.
Leverage state-of-the-art ML models to defend against transaction fraud across various payment types and schemes.
ACH Fraud
Detect unusual ACH transaction patterns, such as rapid debits and credits across multiple accounts, indicating potential fraud or kiting schemes.
ACH Fraud
Detect unusual ACH transaction patterns, such as rapid debits and credits across multiple accounts, indicating potential fraud or kiting schemes.
ACH Fraud
Detect unusual ACH transaction patterns, such as rapid debits and credits across multiple accounts, indicating potential fraud or kiting schemes.
ACH Fraud
Detect unusual ACH transaction patterns, such as rapid debits and credits across multiple accounts, indicating potential fraud or kiting schemes.
Wire Fraud
Identify suspicious wire transfers, such as unexpected large transactions or transfers to high-risk jurisdictions, to prevent financial losses and money laundering.
Wire Fraud
Identify suspicious wire transfers, such as unexpected large transactions or transfers to high-risk jurisdictions, to prevent financial losses and money laundering.
Wire Fraud
Identify suspicious wire transfers, such as unexpected large transactions or transfers to high-risk jurisdictions, to prevent financial losses and money laundering.
Wire Fraud
Identify suspicious wire transfers, such as unexpected large transactions or transfers to high-risk jurisdictions, to prevent financial losses and money laundering.
Card Fraud
Spot signs of stolen card usage, card cloning, and card testing through advanced behavioral and transactional analysis.
Card Fraud
Spot signs of stolen card usage, card cloning, and card testing through advanced behavioral and transactional analysis.
Card Fraud
Spot signs of stolen card usage, card cloning, and card testing through advanced behavioral and transactional analysis.
Card Fraud
Spot signs of stolen card usage, card cloning, and card testing through advanced behavioral and transactional analysis.
Zelle Fraud
Detect scams using social engineering tactics to trick Zelle users into sending or receiving money as part of a fraud scheme.
Zelle Fraud
Detect scams using social engineering tactics to trick Zelle users into sending or receiving money as part of a fraud scheme.
Zelle Fraud
Detect scams using social engineering tactics to trick Zelle users into sending or receiving money as part of a fraud scheme.
Zelle Fraud
Detect scams using social engineering tactics to trick Zelle users into sending or receiving money as part of a fraud scheme.
Account Takeover (ATO)
Detect unusual account activities, login patterns, or transaction behaviors that may signal an account has been compromised.
Account Takeover (ATO)
Detect unusual account activities, login patterns, or transaction behaviors that may signal an account has been compromised.
Account Takeover (ATO)
Detect unusual account activities, login patterns, or transaction behaviors that may signal an account has been compromised.
Account Takeover (ATO)
Detect unusual account activities, login patterns, or transaction behaviors that may signal an account has been compromised.
Mule accounts
Monitor for signs of money muling, such as accounts receiving large or frequent deposits and then transferring those funds to unrelated external accounts.
Mule accounts
Monitor for signs of money muling, such as accounts receiving large or frequent deposits and then transferring those funds to unrelated external accounts.
Mule accounts
Monitor for signs of money muling, such as accounts receiving large or frequent deposits and then transferring those funds to unrelated external accounts.
Mule accounts
Monitor for signs of money muling, such as accounts receiving large or frequent deposits and then transferring those funds to unrelated external accounts.
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 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