Name: Oscilar
Rating: 8 (1 reviews)
Author: Oscilar Inc

Customer Training

Help Desk

Web and Video Conferencing

Customer Support

Cross-Browser Testing

Feature Management

Product Analytics

Virtual Reality

Development

Business Intelligence (BI)

Collaboration

Contract Analysis

Emissions Management

Payment Facilitation

Workflow

Enterprise

Accounting

Accounts Receivable

CTRM

Travel Management

Treasury Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Management

Change and Configuration Management

Cloud Migration

Cloud Storage

Configuration Management

Data Deduplication

Database-as-a-Service (DBaaS)

Fraud Detection

Game Engine

Integration Platform as a Service (iPaaS)

Managed Public Cloud Infrastructure

Migration

Mobile Data Security

Mobile Identity

Network Performance Monitoring

SaaS Management

Sensitive Data Discovery

Software Composition Analysis (SCA)

Time Series Databases

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Content Marketing

Email Marketing

Marketing Automation

Online Reputation Management

Social Media Management

Social Media Publishing

Survey & Forms Building

Web Analytics

Marketing

AI Meeting Assistants

Project Management

Task Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Sales Enablement

Sales Incentive Compensation Management

Sales Performance Management

eCommerce Analytics

Sales

Cloud Infrastructure Entitlement Management

Intrusion Detection

Security

Aviation

Banking

Geographic Information

Insurance Agency Management

Insurance Claims Management

Physical Therapy

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Riskified

Kount, an Equifax company

ClickGUARD

NICE Actimize

NICE Systems

SEON. Fraud Fighters

SEON Technologies

Sift Digital Trust & Safety Suite

Sift Science, Inc

Signifyd Commerce Protection Platform

Signifyd

NameScan

CGI HotScan360

Oscilar is an AI-powered risk decisioning platform offered by the vendor Oscilar. According to the vendor, it is designed to assist fintechs in effectively managing fraud, credit, and compliance risks. The product is targeted at small to large-sized companies across various professions and industries, including fintechs, Buy Now Pay Later (BNPL) platforms, marketplaces, Banking-as-a-Service (BaaS) businesses, and insurtech companies.

## Key Features

**Machine Learning**: According to the vendor, Oscilar allows users to elevate their decision-making process by leveraging Machine Learning. The product requires minimal labeled data and continuously retrains ML models. Users have the flexibility to bring their own ML models, host them with Oscilar, or use the vendor's models.

**Workflows**: Oscilar enables the evolution of rules and workflows without the need for coding. Users can easily create and modify rules and workflows according to the vendor. The product provides simulation capabilities, including unit tests, backtests, shadow tests, and A/B tests, allowing users to gradually deploy changes across local, staging, and production environments.

**Data Hub**: Oscilar offers a centralized data hub that eliminates the need for ETL or coding, as stated by the vendor. Users can effortlessly consolidate all their data in one place. The product allows the creation of velocity counters, lists, matrix models, and more with just a few clicks. It also facilitates seamless integration of both 1st party database data and 3rd party data sources, enabling real-time 360° customer and transaction analysis.

**Case Management**: Oscilar's case management feature aims to reduce manual reviews, according to the vendor. It automatically delivers important transaction data and provides easy access to related case information. Users can also identify and flag users with similar behavior patterns for further investigation.

**Transaction Monitoring**: Oscilar offers comprehensive transaction monitoring capabilities, covering areas such as merchant onboarding, KYC fraud prevention, fraud detection and prevention, and account takeover prevention, according to the vendor. The product aims to help businesses stay ahead by proactively monitoring and addressing potential risks.

**Credit Decisioning**: Oscilar enables instant credit decisioning, as claimed by the vendor. It allows users to approve more customers with reduced risk and automate underwriting processes. The product aims to streamline credit decisioning workflows and minimize the need for manual reviews.

**Account Takeover Prevention**: Oscilar provides features to prevent account takeovers of varying complexities, as stated by the vendor. It includes detection capabilities for proxy IP, VPN, and botnet attacks, as well as anomalies in location and user behavior. The product leverages device fingerprints to enhance security measures.

**Merchant Onboarding**: According to the vendor, Oscilar facilitates faster merchant onboarding while ensuring compliance and minimizing risk. It offers instant KYB-checks for merchant applications and allows seamless integration of multiple data sources for extensive screening. Users can set up smooth onboarding workflows designed to identify and mitigate fraud risks.

**Fraud Prevention**: Oscilar aims to help businesses catch malicious actors at different stages of the customer journey, according to the vendor. It includes features to detect collusion attempts, prevent account takeovers, and reduce promotional abuse, among other fraud prevention measures. The product aims to proactively thwart collusion attempts before they negatively impact the business.

**KYC and KYB**: Oscilar provides instant KYB or KYC-check capabilities for customer applications, according to the vendor. The product supports integration with multiple data sources to conduct comprehensive screening. Users can set up workflows to verify customers and businesses using their preferred data sources, ensuring compliance and minimizing fraud risks.

Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. It is designed to protect online transactions from fraud, theft and risk, by protecting online transactions of all manner. Oscilar is further presented as a real-time, AI-powered risk decisioning platform that brings real-time data, AI and decisioning together to create an advanced credit and fraud detection platform. Its AI Risk Decisioning technology enables companies to expediently assess the risk of online transactions in a few milliseconds.

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

F5 Distributed Cloud Bot Defense

ClickGUARD is a fully automated protection tool that enables businesses to run secure pay-per-click campaigns. The software can eliminate unwanted clicks on your PPC ads, help to clean up your traffic, and optimize your budget for your target audience.

Oscilar

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Oscilar Inc

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Fraud Detection Software

Oscilar

Overview

What is Oscilar?