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Oracle Financial Services Crime and Compliance Studio is an advanced analytics application that supercharges 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, open source technologies, and data management. Purpose-built for fighting financial crime, it is fully integrated with other Oracle Financial Crime and Compliance Management applications.
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. Automatic case narratives further boost efficiency.
Use our in-memory graph to find emerging financial crime patterns, then create new scenarios or models with your preferred open source programing language.
Learn how to leverage this powerful technology to maximize the long-term success of your anti-money laundering program.
Uncover hidden relationships and power intuitive visualizations
Easily explore any relationship among entities in real time to extract valuable, previously inaccessible insights from your data.
Gain a single view of each customer and external entity
Preconfigured and extensible entity resolution ensures your global graph is accurate.
Adaptive, machine-based customer behavior models
Augment existing rules-based models and increase effectiveness.
Build models and scenarios using the tools you love
Leverage popular open source languages, technologies, and standards, minimizing the need to retrain staff, increasing productivity.
Explore all your data, in one place
Maximize the value of your data lake.