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Home » Oracle introduces AI agents to combat financial crime
AI in Finance

Oracle introduces AI agents to combat financial crime

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Revolutionizing Financial Crime Detection with Oracle’s Agential AI

Austin, Texas, March 12, 2025 / Prnewswire / – Oracle Financial Services has unveiled groundbreaking agential AI capabilities in its Investigation Hub Cloud Service, aimed at enhancing the fight against financial crime.

Automating Financial Investigations

The introduction of advanced AI agents and agent workflows is a game-changer for financial institutions. These innovative tools are designed to automate the complex survey processes essential for identifying and addressing financial crime. By leveraging generative AI, Oracle aims to improve both the quality and speed of investigations into suspicious activities.

Streamlining Investigations

Financial institutions increasingly face the challenge of dealing with sophisticated financial crime schemes and rigorous regulatory scrutiny. Traditional investigation methods often rely on labor-intensive manual data collection, leading to slow response times and a higher risk of human error. Oracle’s agential AI capabilities significantly reduce the burden of these tasks, freeing up investigators to focus on the most critical issues.

Enhanced Decision-Making

According to Jason Somrak, Oracle’s head of financial crime product strategy, “Our single AI generating approach follows survey plans, collects evidence, and recommends actions, providing investigators with detailed narratives that document results.” This integrated system brings consistency to decision-making processes and allows for deeper and more automated risk assessments.

Intelligent Data Analysis

Unlike traditional solutions that often depend on basic AI chatbots, Oracle’s array of specialized AI agents is designed to extract critical information, gather evidence, and generate comprehensive alert reports. This automated method significantly diminishes inconsistencies caused by variations in user queries, ultimately delivering more reliable insights for investigation analysts.

Generating Actionable Insights

The generative AI agents can analyze alert data, effectively matching customer information against sanctions lists. They can then automatically compile detailed reports that summarize essential aspects of each alert. This allows investigators to receive pertinent financial crime and compliance information, empowering them to conduct thorough analyses and make informed decisions driven by data.

Broader Solutions for Financial Crime Management

These latest advancements form part of a comprehensive suite of Oracle Financial Crime and Compliance Management solutions, all designed to deliver more consistent, reliable, and credible financial investigations. For those interested in optimizing their financial crime detection capabilities, more information can be found at Oracle’s dedicated page.

About Oracle Financial Services

Oracle Financial Services provides innovative solutions for retail banking, business banking, payments, asset management, life insurance, and healthcare. Our integrated data and digital platforms empower financial institutions to transform customer experience, enhance operational efficiency, and comply with regulations. Discover more at Oracle Financial Services.

About Oracle Corporation

Oracle offers a wide range of integrated application suites and secure autonomous infrastructure within the Oracle Cloud. Learn more about Oracle (NYSE: ORCL) by visiting our website.

Oracle, Java, MySQL, and Netsuite are registered trademarks of Oracle Corporation.

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The impressive results of PB Fintech underscore the contrast with overall market trends.

September 4, 2025

Transforming financial services through technology

September 4, 2025

Grape study reveals nearly 30% rely on AI for financial decisions

September 4, 2025
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