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Oracle Financial Services Crime and Compliance Studio is a workbench for data scientists and compliance professionals that enhances AML and fraud detection 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.
Investigators have access to a resolved, in-memory graph that allows them to quickly uncover hidden relationships and unusual financial activity patterns, all without leaving Oracle’s Enterprise Case Management application.
Use our in-memory graph to find emerging financial crime patterns, then use your preferred open source programing language to create new scenarios or models.
Studio brings all your data—both internal and third-party—together and provides seamless, secure access to it so you can explore it in real time and extract valuable, previously inaccessible insights.
Learn how Oracle has embedded this powerful technology in our Financial Crime and Compliance Management platform, how AML investigators can use it on a day to day basis, and how chief compliance officers can leverage it to maximize the long-term success of their anti-money laundering programs.
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.
Build models and scenarios using the tools you love
Leverage popular open source languages, technologies and standards, minimizing the need to re-train staff, increasing productivity
Explore all your data, in one place
Maximize the value of your data lake.