Competitors
This former integration partner-turned-competitor can easily be identified at conferences by orange shoes that are brighter than the sun
Who is Socure?
This leader has recently been inducted into the College of Computing Georgia Tech Hall of Fame
Who is Neha?
This type of fraud is identified as being the most common amongst all banks & fintechs
What is CC fraud?
This action establishs customer identity & helps a business understand the nature of customers’ activities and qualify that the source of funds is legitimate
What is KYC?
This Oscilar customer cut its risk rates in half as a result of driving innovation into their fraud & credit tech stack
Who is Flexcar?
This competitor recently added "Credit Decisioning" to their product stack, getting them closer to their company mission of completely copying Oscilar's product stack
Who is Sardine?
This former DB engineer has experience working with some of the most influential minds in the Silicon Valley - from Larry Ellison, Mark Zuckerberg, and now Neha Narkhede
Who is Sachin Kulkarni?
Fintechs typically detect fraud most commonly at this point in the customer lifecycle
What is at the time of transaction?
This document is filed to track questionable behavior and to inform regulatory bodies about them by related institutions
What is SAR?
This fintech was able to transform it's risk ops, deploying credit policies in hours instead of weeks with 1/3 of the engineering resources
Who is Transend?
This competitor has started to become a regular in our Deal Win Stories, with Oscilar reps beating them out at recent evaluations such as EZ Capital, Greenlight, & Meow
Who is Taktile?
This leader has thorough experience building fraud products & is "Made in Bombay" according to his/her Linkedin header, but prefers a glass of high-end whiskey on occasion over gin
Who is Saurabh?
3 in 4 financial institutions reported that more than 25% of new applications required this action from their analyst team prior to opening an accounts
What is manual review?
This provision allows financial institutions to share information with each other, after notifying the U.S. Department of the Treasury, to help identify and report potential money laundering or terrorist activities.
What is 314 (b) or Patriot Act?
Reducing their manual review time by 75% with Oscilar's fraud solution, this company has been able to cruise into significantly improved operational efficiency
Who is Coast?
Who is FICO?
This leader has now been apart of 3 hyper-growth companies, and is currently experiencing hyper-growth in their own family by increasing headcount 50% YoY
Who is Bart?
Midmarket Banks experience this type of fraud the most, which is surprisingly different from Enterprise Banks
What is ATO?
This is an approach where an organization constantly observes its IT systems and networks to automatically detect security threats, performance issues, or non-compliance problems.
Continuous Activity Monitoring
This company has seen extraordinary results since implementing Oscilar's no-code credit risk decisioning solution, seamlessly creating decision workflows and integrating various data sources that has led to a substantial decrease in manual effort and engineering hours.
Who is Super?
This Canadian fraud prevention company is famous for it's inability to provide responses in real-time, and was acquired by Nasdaq back in 2021
Who is Verafin?
This leader has been taking down deals for almost 2 decades, and he would certainly take me down with triangle choke if provoked
Who is Steve?
This type of fraud is the 2nd most common at Enterprise banks, despite the significant decrease in # of consumers utilizing this payment form
What is check fraud?
This U.S. law requires financial institutions to assist government agencies in detecting and preventing money laundering through record-keeping and reporting of certain transactions
What is Bank Secrecy Act?
This Oscilar customer has been able to eliminate it's flux in fraud rates & the results speak for themselves: a 20% increase in approval rate since implementing Oscilar
Who is Fluz?