Fraud doesn’t announce itself. Compliance gaps don’t send reminders. By the time you discover a duplicate payment, a sanctions violation, or an expired vendor certificate, the damage is done. OAN builds detection, enforcement, and audit into every transaction.
Manual controls catch what people remember to check. Automated controls catch everything. The difference is the gap where fraud lives and compliance fails.
Without automated detection, the same invoice gets paid twice and recovery takes months.
Checking vendor names against OFAC and PEP lists manually is slow, error-prone, and not scalable.
Expired certificates, invalid TINs, and lapsed insurance go unnoticed until an audit surfaces them.
When regulators ask "who approved this and when?" you need complete records, not reconstructed answers.
OAN integrates with industry-leading fraud prevention and compliance platforms, bringing their capabilities directly into your Oracle workflows.
Bank account verification, sanctions screening, PEP checks, and identity validation across 200+ countries.
Automate TIN validation against IRS records. Screen suppliers against OFAC lists. Validate postal addresses.
Orchestrate supplier onboarding with e-signatures. SMS and email authentication. GDPR, HIPAA, and eIDAS compliant.
Pre-built Adobe Sign integration with document management workflows and Oracle ERP connectors.
Not an after-the-fact audit. Not a quarterly review. Real-time detection and enforcement at the moment it matters.
Duplicate and fraud detection on every invoice
Sanctions and PEP screening for every supplier
Compliance monitoring, not periodic audits
Audit trail for every transaction and decision
Talk to our team about how OAN can strengthen your fraud detection and compliance posture without slowing down operations.