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Oscilar
Meet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of the risk journey. AI agents handle detection, decisions, and resolution across fraud, credit, onboarding, and AML compliance, all running on a single platform with 100+ data integrations, no-code workflows you can update in natural language, custom ML models, a full case management suite, and JS/iOS/Android/ReactNative SDKs for device fingerprinting and behavioral signals, executing rules and models at massive scale with ultra-low latency. The result: 45% fewer false positives, 5x faster policy deployment, and 3x faster case resolution.
- Headquarters
- Palo Alto, CA
- Founded
- 2021
- Employees
- 201-500
- Funding
- $100M
- Pricing model
- Subscription and usage based
- Last researched
- Jul 21, 2026
Products
- Agentic Risk PlatformPrimary
The core agentic risk platform for detection, decisioning, and resolution across the financial customer journey.
Risk ManagementAi agent4 of 4 capability facts - AI Agents HubPrimary
A coordinated suite of AI agents built for risk teams to manage policies, score alerts, and automate risk decisions.
Fraud PreventionAi agent4 of 4 capability facts - AI Case Management
AI-driven case management system that prioritizes alerts, provides natural language insights, and streamlines manual reviews for risk teams.
Workflow & AutomationAi agent2 of 2 capability facts - AML Compliance
Comprehensive AML compliance solution for fintechs and banks covering transaction patterns and regulatory requirements.
AML & ScreeningAi agent2 of 2 capability facts - Credit Decisioning
AI-powered credit underwriting and decisioning for B2B and B2C institutions, including portfolio monitoring and collections.
Credit UnderwritingAi agent4 of 4 capability facts - Device and Behaviorial Intelligence
Intelligence solution leveraging device and behavioral signals to identify fraudulent identities and patterns.
Fraud PreventionTool4 of 4 capability facts - Fraud Detection
End-to-end fraud detection for account opening, account takeover, transactions, and first-party fraud.
Fraud PreventionAi agent2 of 2 capability facts - Onboarding (KYC/KYB)
An automated onboarding solution for consumers, businesses, and merchants that orchestrates KYC/KYB checks and identity intelligence to increase approval rates.
Entity IdentityAi agent6 of 6 capability facts - Oscilar AI
Generative AI platform capability that allows risk teams to use natural language to build, test, and optimize risk strategies.
Data EnrichmentAi agent4 of 4 capability facts - Regulatory Reporting
Automated regulatory compliance reporting, including SARs generation and audit-ready decision logging.
Analytics & ReportingAi agent2 of 2 capability facts - Transaction Monitoring
Real-time transaction monitoring to detect fraud, "mule" networks, and high-risk AML patterns.
Transaction MonitoringAi agent2 of 2 capability facts
Capability coverage· 22 of 22 facts across 10 controls across 11 products
- AML & KYC Compliance2 of 2
- Case Management & Investigation2 of 2
- Data & Intelligence Services2 of 2
- Eligibility Determination2 of 2
- Fraud Prevention2 of 2
- Identity Establishment4 of 4
- Ongoing Identity Assurance2 of 2
- Regulatory Reporting2 of 2
- Risk Scoring & Segmentation2 of 2
- Transaction Monitoring2 of 2
Customers
- MoneyGram· Finance
- SoFi· Finance
- Nuvei· Finance
- TransPecos Banks· Finance
- Clara· Finance
- Balance Payments· Finance
“We’re focused on collaborating with AI-native companies like Oscilar who are leapfrogging their peers and redefining the industry.”