Global Supplier Risk Agent

AI-Powered Supplier Risk Intelligence

Native Oracle Fusion AI Agent powered by LSEG

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.

Oracle Fusion
AI Agent
LSEG
Powered
90%+
Accuracy
Watch Overview
The Problem

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 compliance processes invite legal scrutiny and sanctions penalties.

The Solution

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.

Global Risk Agent
Supplier Check
Check supplier: routing 122105278, account 0000000016, OFAC check
Bank Account Verification
Valid Routing confirmed
Identity Match
Confirmed Name, DOB, Tax ID
OFAC Sanctions
Clear No matches found
PEP Screening
Clear No associations
Email Risk
Low Domain verified
Recommendation: APPROVE

All checks passed. Supplier verified across 5 risk dimensions.

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

Production-Ready Performance

Stress-tested across every risk edge case we could simulate.

90%+

Overall Accuracy

100%

Critical Scenarios (sanctions, fraud)

45+

Risk Scenarios Tested

25-35s

Average Response Time

Product Demo

See the Risk Agent in Action

Watch a live walkthrough of supplier verification, sanctions screening, and risk decisioning inside Oracle Fusion.

Watch Live Demo

Built-In Guard Rails & 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.

Functionality45+ validated risk scenarios
Accuracy90%+ correctness
IntegrationBuilt inside Fusion AI Agent Studio
DocumentationComplete and ready
SecurityAudit trails, guard rails, data privacy

Ready to Automate Supplier Risk?

We can demo the agent live. Real API calls. Real verification. Real results.

Schedule a Demo
FAQ

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.