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 how technology can help create a more agile and adaptive transaction monitoring system.
Run experiments inexpensively to evaluate hypotheses about scenarios, thresholds, or controls before making a decision.
Access metrics that measure the performance of your system holistically against laundering transaction behavior.
Get recommendations on what scenario thresholds to use to improve your system’s compliance performance.
Conduct what-if analysis to evaluate and compare any two combinations of scenarios, thresholds, or controls.
Quantify the performance of your system along specific dimensions using carefully aimed metrics such as the relative performance of scenarios and relative strength of product controls.
Accurately quantify the incremental risk associated with introducing a new account or transaction product within the existing control framework.
Estimate the change in alert volumes resulting from any changes to the monitoring system without running expensive simulations on historical data.
Evaluate the effectiveness of system controls against the transaction behavior typical of high-risk typologies such as human trafficking.
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
Learn more about Compliance Agent
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.
Solutions that help reduce friction at every potential touchpoint during onboarding, Know Your Customer (KYC), and customer due diligence (CDD) throughout the customer journey.
Comprehensive and integrated sanctions screening capabilities for customer screening and transaction filtering.
An advanced analytics application that supercharges anti–money laundering and anti–financial crime programs for better customer due diligence, transaction monitoring, and investigations.
A software-as-a-service offering uniquely designed to keep small to midsize financial institutions safe, compliant, and ready for business growth.
Discover live and on-demand webcasts that explore financial services topics in depth.
Keep up with the latest trends across the financial services landscape.
Talk to a team member about Oracle Financial Services Compliance Agent.