Stay BSA and AML compliant without the overhead
Fraud analysts: Don't settle for a point-in-time snapshot
Continuous monitoring of customer activity means less fraud for you
Superior detection with minimal false positives
Chief Financial Officer
Intuitive case management that reduces your burden
With the ability to analyze, flag and act on customer activity, Oscilar is your command center for transaction monitoring. Review suspicious activity, collaborate with other team members, and make approval or denial decisions right within Oscilar.
Gain insights through internal and external data sources
Oscilar offers you the flexibility you need — incorporate advanced data sources, such as high-risk locations, geolocation and external watchlists. Process and transform any data to power automated decisioning workflows.
Flexible analytics dashboard for compliance metrics
Maintain oversight of your compliance program through Oscilar’s analytics dashboards that provide metrics into how the system is being used. Get visibility into customer transactions and activity with our real-time API monitoring capabilities.
"You should get a demo, amazing workflow management tool to tweak risk and underwriting on the fly is best I ever see in in this space".
Chuck Davies · CRS Group · San Francisco, CA