Prepared for Cross River Bank

One AI Risk Engine for Cross River's Boldest Builders

Cross River powers infrastructure for neobanks, digital lenders, and merchant acquirers. Oscilar gives you a unified fraud, credit, and compliance layer that keeps pace with every partner you onboard.

WHY OSCILAR

Your partners move fast. Your risk decisioning should too.

Cross River serves some of the most ambitious fintechs and platforms in the market. Oscilar replaces fragmented point solutions with a single AI-native engine — fraud, KYC, AML, and credit underwriting in under 100ms.

PLATFORM CAPABILITIES

Built for sponsor bank complexity at scale

From gaming platforms to institutional credit investors, every partner vertical brings unique risk profiles. Oscilar's agentic AI adapts per-program with 80+ data integrations, 1,000+ identity signals, and fully explainable decisions for examiners.

Fraud Defense

Payment fraud, account takeover, first-party fraud, and scam detection — all powered by specialized AI agents that learn from your institution's data, not generic models.

Onboarding & KYC

Consumer, business, and merchant onboarding with cognitive identity intelligence — 99.99% accuracy from 1,000+ behavioral and device markers. 3x faster onboarding, proven at scale.

Credit Underwriting

AI-driven credit decisioning for consumer and business lending. Portfolio monitoring, collections optimization, and risk-based pricing — all from a single model layer.

AML & Compliance

Automated case management, intelligent alert routing, and explainable AI summaries that satisfy regulators. Built for the 2026 NACHA fraud rule changes and beyond.

Agentic AI Workflows

Build risk workflows in plain English. Oscilar AI autonomously chains data-fetch, scoring, and escalation — with human-in-the-loop approval and full backtesting.

Network Intelligence

Graph analytics across devices, IPs, phone numbers, SSNs, and crypto accounts. See the connections fraudsters hide — before they move money.

HOW IT WORKS

Describe risk policy in plain English, deploy in minutes

Oscilar's agentic workflows let your risk team define rules in natural language, backtest against live data, and go live with human-in-the-loop approval — no engineering sprint required. 30B+ decisions processed annually at 120K requests per second.

  1. 01

    Connect your data

    Plug into your core banking, payment processor, and identity providers. 80+ integrations out of the box — or bring custom data via API.

  2. 02

    Build your risk logic

    Use the no-code workflow builder or describe what you want in plain English. Oscilar AI translates intent into executable risk policies with full backtesting.

  3. 03

    Go live at scale

    Process 120,000 decisions per second at under 100ms latency. Every decision is explainable, auditable, and compliant — from day one.

GET STARTED

See how Oscilar protects Cross River and its partners

SoFi saw a 30% processing speed increase. Nuvei cut manual underwriting time by 50%. Let's show you what consolidated risk decisioning looks like for a bank that operates as a platform.

Request a demo