The Oscilar Onboarding Fraud Controls Assessment is a free interactive assessment that evaluates onboarding fraud controls across consumer onboarding, business onboarding (KYB), and merchant onboarding flows. It covers identity verification, KYC and KYB workflows, synthetic identity detection, and device and behavioral signals. The assessment takes about five minutes, benchmarks your current onboarding stack against Oscilar customers in your segment, and produces a personalized gap report. No sales call required. Built for banks, fintechs, sponsor banks, credit unions, payment platforms, and marketplaces.
Fraud Onboarding Controls Assessment
1
Profile
Your institution
2
Typology
Fraud coverage
3
Controls
Sophistication
4
Governance
Feedback loops
Section A — Institution Profile
Tell us about your institution
These answers personalise your benchmark comparisons and gap recommendations. They don't affect your score.
The primary business category that best describes your organisation.
Approximate number of new applications or accounts opened per month.
Whether your onboarding flow serves consumers, small businesses, or both.
Fraud Onboarding Controls Assessment