Fraud & Compliance
Detect fraud Enforce compliance
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.
- Duplicate invoice detectionActive
- OFAC sanctions screeningLSEG powered
- TIN validation (Sovos)IRS verified
- E-signature authenticationDocuSign
- Bank account verification22+ countries
- Certificate & password expiryMonitored
The risk you can’t afford to miss
Manual controls catch what people remember to check. Automated controls catch everything. The difference is the gap where fraud lives and compliance fails.
One invoice can get paid twice, and getting the money back takes months.
Checking every vendor against OFAC and PEP lists by hand is too slow.
Expired certificates, invalid TINs and lapsed insurance only surface at audit.
When auditors ask who approved this, I end up reconstructing the answer.
What changes when controls are built in
- AutomatedDuplicate and fraud detection on every invoice
- Real-timeSanctions and PEP screening for every supplier
- ContinuousCompliance monitoring, not periodic audits
- CompleteAudit trail for every transaction and decision
Our fraud defense ecosystem
World-class partners. One integrated platform
OAN integrates with industry-leading fraud prevention and compliance platforms, bringing their capabilities directly into your Oracle workflows.
Protection built into every transaction
From onboarding to payment, every step verified
Not an after-the-fact audit. Not a quarterly review. Real-time detection and enforcement at the moment it matters. Fraud prevention starts at supplier onboarding and continues through every invoice and payment. Bank accounts are verified before the first transaction. Sanctions are screened in real time. Documents are authenticated with e-signatures. Duplicates are caught before payment. And every action is logged for audit.
- Supplier verification at onboarding, not after the first payment
- Real-time sanctions screening on every transaction
- Authenticated e-signatures with identity verification
- Duplicate detection before invoices reach approval
- Complete audit trail that regulators accept
The products that protect you
Global Risk Agent
Global Supplier Risk AgentAI-powered supplier risk screening inside Oracle Fusion. Bank verification, OFAC sanctions, PEP, identity, and email risk in seconds.
Learn moreAP Invoice Automation
Invoice-to-PayBuilt-in duplicate detection, fraud pattern recognition, and segregation of duties on every invoice processed.
Learn moreRecords Retention
HR Records RetentionRetention policies by document type, geography, and regulation. GDPR, HIPAA, SOX, FLSA compliance enforced automatically.
Learn moreOAN Monitoring
OAN MonitoringSecurity posture monitoring with Cloud Guard integration. Risk prioritization, remediation guidance, and certificate tracking.
Learn moreWhy OAN for fraud & compliance
- LSEG-powered risk intelligence used by global banks
- Sovos TIN validation against IRS records
- DocuSign and Adobe Sign for authenticated e-signatures
- Detection built into the transaction, not run after the fact
- Oracle Fusion native, no data leaving your environment
- Human-in-the-loop for every high-risk decision
- SOC 1 and SOC 2 Type 2 certified with full audit trail on every action
Ready to explore?
Ready to build compliance into every transaction?
Talk to our team about how OAN can strengthen your fraud detection and compliance posture without slowing down operations.
