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  1. Industries
  2. Financial Services
  3. AML and Financial Crime Compliance

Compliance Agent for Financial Services

Oracle Financial Services Compliance Agent is an AI-powered SaaS experimentation platform that helps financial institutions holistically assess and optimize the performance of their transaction monitoring system (TMS) and gather empirical evidence to support business decisions.

Learn more about Oracle Financial Services Compliance Agent.

Why choose Oracle Financial Services Compliance Agent?

Make better decisions with AI-powered analytics and insights

  • Run experiments inexpensively to evaluate multiple hypotheses about scenarios, thresholds, or controls before making a decision.
  • Access metrics that measure the performance of the system holistically and along specific risk dimensions.
  • Get recommendations for how to optimize your system.

Reduce costs and mitigate reputational risk

  • Assess and quantify the risk of new offerings in the absence of historical data.
  • Stress test your system against an adversarial synthetic money launderer to understand weaknesses and opportunities.
  • Easily estimate alert volumes resulting from changes to your TMS.

Minimize compliance risks with empirical evidence

  • Conduct what-if analysis to gather evidence to support your decisions.
  • Assess your system’s performance against high-risk typologies.

Explore Compliance Agent product features

  • A configurable, simulated environment for transaction monitoring systems

  • Leverages reinforcement learning to assess and evaluate TMS scenarios, identify gaps, and recommend fixes

  • A flexible framework that allows you to modify scenarios, thresholds, and controls

  • The ability to run custom experiments to evaluate scenarios and thresholds

  • What-if analysis to compare multiple options

  • A flexible and friendly user interface

  • Easy setup with only limited data requirements

  • No technical dependencies on Oracle tools or products

Related compliance resources

Elevating the fight against financial crime

The Oracle Financial Crime and Compliance Management (FCCM) suite is a modern, comprehensive, and extensible suite of applications designed to address end-to-end business requirements across the anti–money laundering and financial crime and compliance value chain helping financial institutions combat financial crime while ensuring operational efficiency.

Read the FCCM suite datasheet (PDF)

Additional insights

Additional financial crime and compliance management solutions

KYC and CDD

Solutions that help reduce friction at every potential touchpoint during onboarding, Know Your Customer (KYC), and customer due diligence (CDD) throughout the customer journey.

Sanctions screening

Comprehensive and integrated sanctions screening capabilities for customer screening and transaction filtering.

Compliance studio

An advanced analytics application that supercharges anti–money laundering and anti–financial crime programs for better customer due diligence, transaction monitoring, and investigations.

FCCM cloud service

A software-as-a-service offering uniquely designed to keep small to midsize financial institutions safe, compliant, and ready for business growth.

Get started with Compliance Agent


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