Oscilar - Alternatives & Competitors

Ranked by Relevance

• 1
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 2
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 3
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 4
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 5
  ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform

  ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

  • Contact for Pricing
• 6
  Socure Certainty in Identity Verification and Fraud Prevention

  Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

  • Contact for Pricing
• 7
  Riskified Maximize Revenue and Profit with AI-Powered Fraud Management

  Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

  • Contact for Pricing
• 8
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 9
  ValidMind AI Risk Management for the Modern Enterprise

  ValidMind is a comprehensive platform for AI and Model Risk Management, enabling teams to test, document, validate, and govern AI models with speed and confidence.

  • Contact for Pricing
• 10
  Riskify AI-Driven Non-Financial Risk Monitoring for Businesses

  Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

  • Freemium
  • From 199$
• 11
  Arya AI Production-Ready AI for Finance

  Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

  • Contact for Pricing
• 12
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 13
  Shift Technology AI for Insurance Decisions

  Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

  • Contact for Pricing
• 14
  OpenOps No-Code, AI-Driven Cloud FinOps Automation

  OpenOps is an open source, no-code cloud automation platform that leverages AI to enable customizable FinOps workflows, cost optimization, and multi-cloud governance for modern organizations.

  • Freemium
  • From 2000$
• 15
  Biometrid No-Code AI Identity Verification and Compliance Automation

  Biometrid streamlines identity verification, KYC/AML compliance, and fraud prevention through advanced AI technologies, helping organizations securely onboard and authenticate users within seconds.

  • Contact for Pricing
• 16
  Suzan AI Deploy AI you can trust

  Suzan AI is an AI-powered platform for managing and securing AI projects. It helps organizations track assets, manage risks, and ensure regulatory compliance.

  • Contact for Pricing
• 17
  Zupervise Unlock transparency, build AI responsibly

  Zupervise is a unified AI-risk intelligence platform that provides comprehensive monitoring and governance solutions for developers, end-users, and regulators to manage AI-related risks effectively.

  • Contact for Pricing
• 18
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing
• 19
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

  • Contact for Pricing
• 20
  Synapse Analytics Revolutionize Credit Decisioning with AI-Powered Precision.

  Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

  • Contact for Pricing
• 21
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 22
  Anomali AI-Powered Threat Intelligence and SIEM in a Unified Platform

  Anomali is an AI-powered security operations platform that unifies threat intelligence, SIEM, and security analytics to enhance threat detection, investigation, and response.

  • Contact for Pricing
• 23
  Resolver Enterprise Risk Intelligence and Resilience Platform

  Resolver offers a robust AI-powered platform that empowers organizations to proactively identify, assess, and manage risks, incidents, and compliance to build enterprise resilience. Its solutions cater to multiple industries, supporting risk mitigation, crisis response, and regulatory compliance through advanced analytics and workflow automation.

  • Contact for Pricing
• 24
  Citrusˣ Validate and Mitigate AI Risk at Scale

  Citrusˣ is an end-to-end platform that validates and monitors AI and LLM models for accuracy, robustness, and governance, ensuring fast, accurate AI deployment while minimizing risks.

  • Contact for Pricing
• 25
  Injala Operational Efficiency Unleashed

  Injala provides a comprehensive suite of AI-powered insurance technology solutions designed to streamline risk management and enhance workflow efficiency.

  • Contact for Pricing
• 26
  Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

  Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

  • Contact for Pricing
• 27
  anch.AI The ResponsibleAI Governance Platform

  anch.AI is an Ethical AI Governance platform designed to help businesses comply with EU regulations, mitigate risks, and ensure responsible AI development and usage.

  • Contact for Pricing
• 28
  ThreatMark Comprehensive AI-Powered Fraud Prevention Platform

  ThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.

  • Contact for Pricing
• 29
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 30
  Ocrolus AI-driven document processing automation with Human-in-the-Loop

  Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

  • Freemium
• 31
  Onnix Personalized AI Co-Pilot for Bankers

  Onnix is an AI-powered platform designed to enhance the productivity of banking teams by automating tasks and providing quick, accurate data analysis and content generation.

  • Contact for Pricing
• 32
  Anyrisks Instant Risk Assessments for Any Situation

  Anyrisks is an AI-powered tool that generates comprehensive, industry-specific risk assessments in seconds. It eliminates the need for templates and forms, delivering a fully-formatted report instantly.

  • Paid
• 33
  Kodex AI Automate Regulatory Workflows with Agentic Compliance AI.

  Kodex AI utilizes specialized Generative AI Agents to streamline regulatory compliance through automated horizon scanning, alerts, gap analyses, policy cross-checks, and reporting.

  • Contact for Pricing
• 34
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 35
  Konduto Artificial Intelligence-Powered Fraud Prevention Technology

  Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

  • Contact for Pricing
• 36
  Investilyze Real-time Stock Analysis Powered by AI

  Investilyze is an AI-powered stock analysis platform that provides real-time market insights and instant notifications to help investors make data-driven trading decisions.

  • Paid
  • From 19$
• 37
  ScreenlyyID Trusted Global KYC Verification & Risk Management Platform

  ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

  • Freemium
  • From 149$
• 38
  Rainbird Automate Complex Decision-Making with Explainable AI

  Rainbird is a causal reasoning platform that enables businesses to automate complex decision-making processes with precision, transparency, and trust. It leverages deterministic AI to eliminate the limitations of generative AI in high-stakes applications.

  • Contact for Pricing
• 39
  Aporia The leading AI Control platform

  Aporia offers real-time control and monitoring of AI apps, ensuring compliance and guarding against risks such as data leakage and hallucinations.

  • Free Trial
  • From 1250$
  • API
• 40
  AI Scam Detective Your ultimate resource for online scam detection and prevention

  AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

  • Free
• 41
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 42
  Protect AI The Platform for AI Security

  Protect AI offers a comprehensive platform to secure AI systems, enabling organizations to manage security risks and defend against AI-specific threats.

  • Contact for Pricing
• 43
  Credolab Data & Analytics Platform for Lower Credit Risk, Fraud Detection, and Improved Marketing

  Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

  • Paid
  • From 600$
• 44
  Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.

  Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

  • Contact for Pricing
• 45
  Risqui Simplify your information security risk management.

  Risqui is an AI-powered platform designed to streamline information security risk management, enhancing quality, control, and compliance.

  • Free Trial
  • From 54$
• 46
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 47
  Ixsight AI-Driven AML & Compliance Software for Secure Onboarding

  Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

  • Contact for Pricing
• 48
  Traceable AI One Platform To Secure Every API

  Traceable AI is a comprehensive API security platform that provides unmatched API discovery, attack detection, and protection through AI-powered contextual analysis and threat hunting capabilities.

  • Contact for Pricing
• 49
  Abstract Security The Complete Data Platform For Security

  Abstract Security simplifies security data management by eliminating noise, normalizing data to OCSF schema, and providing real-time threat intelligence.

  • Contact for Pricing
• 50
  Wrisk Embedded Insurance Platform for the Automotive Industry

  Wrisk provides a digital-first platform enabling automotive brands to create, launch, and manage embedded insurance solutions powered by real-time data and machine learning.

  • Contact for Pricing