Stop financial crime with real-time detection and insight from Oracle Analytics.
Most AML teams rely on rule-based alerts that trigger thousands of false positives every day. But what if you could actually see patterns of suspicious activity forming before they escalate? Our Financial Services Demo showcases how Oracle Analytics and AI work together to correlate transactions, uncover hidden relationships, and visualise risk exposure across your organisation. It’s not just dashboards; it’s a clearer, faster way to spot what matters most.
Financial institutions are facing a new wave of fraud: faster, smarter, and increasingly AI-driven. Traditional rule-based systems can’t keep pace, missing emerging threats and draining resources with false positives. This demo shows how our AI-driven fraud analytics solution, built on Oracle’s AI Data Platform (AIDP), enables real-time visibility, intelligent triage, and faster decision-making across the lines of defence.
In Practice, It Delivers:
Real-time anomaly detection to pinpoint suspicious transactions instantly.
Predictive analytics to anticipate where fraud risk is trending.
Network intelligence to reveal hidden connections between merchants and entities.
Natural-language AI interface to interrogate live data and surface insights on demand.
Operational focus to reduce noise, prioritise impact, and strengthen oversight.
Delivered through AIDP, this solution unifies data, analytics, and machine learning in a single, scalable environment. The result is a sharper first line of defence, faster insight for investigators, and a measurable reduction in fraud exposure, thanks to the intelligence and integration AIDP makes possible.
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