Oscilar, a leading AI Risk Decisioning™ platform, has entered into a strategic partnership with Markaaz to fuse cutting-edge risk automation with verified global business intelligence. Announced from Palo Alto and Austin, the collaboration brings Markaaz’s comprehensive business identity data directly into Oscilar’s no-code risk infrastructure, offering enterprises and financial institutions a more powerful way to manage onboarding, fraud prevention, credit assessments, and compliance.
The integration will enrich Oscilar’s platform with Markaaz’s extensive dataset—covering detailed business profiles, firmographic insights, ultimate beneficial ownership (UBO) structures, and continuous monitoring signals. This unified approach allows risk teams to access actionable intelligence within sub-100 millisecond decision cycles, enabling more accurate decisions without additional engineering overhead.
Organizations adopting the combined solution can expect improved approval accuracy by pairing Markaaz’s high-match-rate algorithms with Oscilar’s real-time scoring tools. The enhanced early-stage UBO and KYB intelligence will also streamline onboarding flows and reduce manual reviews. Additionally, continuous monitoring of ownership changes and risk alerts strengthens fraud, AML, and compliance defenses—all within Oscilar’s single platform.
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“Markaaz embeds business entity verification directly into our decisioning workflows, so risk teams get the full picture exactly when they need it,” said Neha Narkhede, Co-Founder and CEO of Oscilar. “That means when a fintech is onboarding a merchant or a bank is underwriting a B2B loan, they’re seeing UBO linkages, firmographic data, and real-time monitoring signals in the same interface where they’re already evaluating fraud and compliance risk: no separate lookups, no engineering required.”
Hany Fam, Founder and CEO of Markaaz, added, “By providing our business intelligence to Oscilar‘s AI-native decisioning engine, we’re empowering institutions to assess, onboard and monitor business relationships with unparalleled speed and confidence—helping them stay ahead in a dynamic risk landscape.”
The alliance signals a shift toward more autonomous and intelligence-rich risk ecosystems, positioning both companies to support growing global demands for secure, compliant, and AI-driven digital commerce.
