AI-Powered Supplier Risk Management
An AI-powered solution that brings LSEG’s world-class risk intelligence directly into Oracle Fusion workflows. Automate supplier verification, sanctions screening, and risk decisioning in seconds, not minutes.
Every Day, Hundreds of Suppliers Wait to Get Paid.
Behind every payment decision sits a team manually verifying identities, checking sanctions lists, and cross-referencing bank accounts under constant pressure not to miss a single fraud signal.
50-60% of time spent verifying
Procurement analysts spend over half their day on manual verification, not making decisions.
Payment delays hurt suppliers
Slow verification damages supplier relationships and disrupts cash flow.
Fraud vulnerabilities
Manual oversight creates critical gaps that sophisticated fraud schemes exploit.
Regulatory exposure
Gaps in sanctions screening and compliance processes invite legal scrutiny and penalties.
Your AI Risk Analyst Inside Oracle Fusion
Ask your agent: “Check this supplier, routing 122105278, account 0000000016, run OFAC Sanctions check.” In seconds, the agent verifies the bank account, checks identity matches, screens for OFAC sanctions and PEP associations, assesses email risk, and gives you a clear recommendation: Approve, Review, or Block with detailed rationale.
Five Risk Dimensions, One Decision
Bank Account Verification
22+ countries, G20 coverage
Identity Verification
50+ countries, 4.9B individuals
Sanctions & PEP Screening
200+ countries, 400+ data sources
Document & Biometric
16,000+ documents, 220 countries
Email & Digital Risk
Domain risk, fraud signals, digital footprint
All checks passed. Supplier verified across 5 risk dimensions.
Production-Ready Performance
Stress-tested across every risk edge case we could simulate.
Overall Accuracy
Critical Scenarios (sanctions, fraud)
Risk Scenarios Tested
Average Response Time
See the Risk Agent in Action
Watch a live walkthrough of supplier verification, sanctions screening, and risk decisioning inside Oracle Fusion.
Built-In Guard Rails and Safety Controls
Scope Control
Agent responds ONLY to LSEG-related queries. Out-of-scope requests are politely declined.
Human-in-the-Loop
Agent recommends, humans decide. No auto-approvals. High-risk scenarios always escalate to manual review.
Data Privacy
Encrypted API calls, minimal PII transmission, access controls. No unnecessary data storage.
Audit Logging
Every decision tracked with full traceability. Query, API calls, raw data, interpretation, recommendation.
Error Handling
Graceful degradation if LSEG APIs unavailable. Clear guidance provided to users.
Confidence Thresholds
Configurable risk thresholds. High-risk scenarios automatically escalate for human review.
Ready for Oracle Marketplace
Oracle has strict criteria for marketplace agents. We met every single one. This is not a prototype. This is a marketplace-ready agent.
Your Pathway to Smarter Solutions
Download our data sheet for a deeper dive into OAN capabilities, or connect with us to discuss how OAN can benefit your organization.
Ready to Automate Supplier Risk Management?
We can demo the agent live. Real API calls. Real LSEG verification. Real results.
Frequently Asked Questions
Yes. The Global Supplier Risk Agent is built, tested, and evaluated entirely inside Oracle Fusion AI Agent Studio. It runs natively within Fusion workflows.
LSEG (London Stock Exchange Group) provides world-class risk intelligence data used by global banks. Their data covers 200+ countries with 400+ data sources for sanctions, identity, banking, and document verification.
Average response time is 25-35 seconds across all five risk dimensions. That is 30 times faster than the manual process which takes 15 minutes or more per supplier.
The agent provides a clear recommendation (Approve, Review, or Block) with detailed rationale. High-risk scenarios always escalate to human review. The agent recommends, humans decide.
Yes. Every query is fully logged: the user input, LSEG API calls made, raw data returned, the agent interpretation, and the final recommendation. All timestamped, user-attributed, and searchable.
Yes. We run live demos with real API calls against LSEG sandbox environments. Pick any supplier scenario and we will run it in real time.