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Oracle Financial Services Compliance Studio is an advanced analytics application that supercharges anti-money laundering and anti-financial crime programs for better customer due diligence, transaction monitoring, and investigations. It comprises a suite of advanced tools that leverage the latest innovations in artificial intelligence, machine learning, graph analytics and data management. Purpose-built for fighting financial crime, it unites the best open source technologies with breakthroughs from Oracle Labs. It is fully integrated with other Oracle Financial Crime and Compliance Management applications for maximum ease of use and scalability.
Bring all your data—both internal and third-party—together and get seamless, secure access to it. Explore in real time and extract previously inaccessible insights.
Surface hidden relationships using graph visualizations—embedded in your case manager—that put data at your fingertips. Natural language processing writes case narratives so you don’t have to.
Use our in-memory graph to find emerging financial crime patterns, then create new scenarios or models with your preferred open source programing language.
Oracle Financial Services Crime and Compliance Studio provides access to Investigation Hub, which puts in-memory graph visualizations directly in any case manager. With it, AML investigators can explore complex criminal networks in real time. See how Investigation Hub uses the power of graph analytics to uncover money laundering by drug traffickers.
Learn how to leverage this powerful technology to maximize the long-term success of your anti-money laundering program.
Uncover and explore previously hidden relationships in real time
Augment existing rules-based models and increase effectiveness
Address governance and regulatory obligations
Explore all your data, in one place