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# Oscilar Discussions

Oscilar is the agentic risk platform for banks, credit unions, sponsor banks, fintechs and crypto platforms. It brings onboarding (KYC/KYB), fraud detection, credit underwriting and AML transaction monitoring together on one no-code decision engine. Risk teams build workflows with a drag-and-drop builder or by describing the logic in plain English. They can test every change before it reaches production: backtest against historical data, run A/B tests, or deploy in shadow mode, where the new version runs side by side with the live one on real traffic without affecting decisions. Maker-checker approvals and a full workflow audit log support model risk management reviews. Oscilar's AI case management gives fraud and AML investigators intelligent queues, AI-driven prioritization, AI case summaries and automated SAR narratives. Case automations handle routine work. They can assist with auto-assigning cases, moving them between queues when a decision changes, and updating external systems through webhooks. AI agents from Oscilar's Agent Hub extend the platform. They take on routine work such as L1 AML alert review, sanctions and adverse media checks, and credit memos, while analysts stay in the loop to approve consequential decisions. Banks and credit unions get started faster with pre-built AML scenarios, rules, ML models and workflow templates. Oscilar also has 100+ pre-built integrations, including Plaid, Experian, Equifax, TransUnion, LexisNexis and Socure. Built by risk and engineering leaders from Google, Meta, Uber, Citi and JPMorgan Chase.

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