Financial Services
Finance operations built for regulated industries
Every counterparty screened. Every payment verified. Every decision logged. OAN delivers finance automation with compliance built in: on the Oracle stack you already run, inside the audit scope you already maintain.
- 35s per screening
- 5 dims risk coverage
- 100% audit trail
- 0 new perimeter
- Bank verificationBeneficiary matched · Clear
- Sanctions · OFAC/UN/EUNo matches · Clear
- PEP associationNone found · Clear
- Identity verification98% confidence · Clear
- Email riskTrusted · 12y domain · Clear
Sound familiar?
Financial services compliance is unforgiving
Every counterparty, every payment, every decision is a compliance event. Generic tools can’t keep up. You need automation built with regulation in the foundation.
30%+of budget on compliance
Every supplier, counterparty and payment needs KYC, AML and sanctions checks.
5 dimsof risk per transaction
One spoofed bank account or sanctioned counterparty, and the regulator is here.
100%audit trail required
Auditors ask who approved it and why, years later, and we struggle to answer.
5+disconnected systems
Our data is spread across systems, so audit reconciliation is its own job.
The return
Where the return comes from
In regulated industries, ROI is measured in losses avoided, regulators satisfied, and audits that pass the first time. Representative outcomes. We’ll build a specific business case against your counterparty volumes, regulatory footprint, and current screening cycle times before you commit.
- ReducedRegulatory exposure: continuous screening across sanctions, PEP, identity, bank, and email risk: every transaction, every counterparty, every time
- 35sPer risk screening: five risk dimensions checked in parallel. Approve, Review, or Block verdict: no ambiguity, no waiting
- 100%Unified audit trail: every AI decision logged in your Oracle audit log: tamper-evident, regulator-ready, searchable from day one
How it works
From invoice capture to regulator-ready audit
Every transaction runs through the same three stages: capture, screen, log. Here’s what each one looks like in your environment.
Capture invoices with compliance evidence attached
Every invoice arrives with its compliance context: counterparty data, beneficiary bank, jurisdiction, payment reason. OAN captures the invoice, extracts the financial data, and attaches the compliance metadata automatically. Your team reviews a single unified record.
- Multi-channel invoice capture
- Counterparty and beneficiary data extraction
- Jurisdiction and payment reason tagging
- Unified record for compliance review
- CounterpartyMeridian Capital Partners LLC
- JurisdictionDelaware, USA
- Beneficiary bankJP Morgan Chase · NY
- Payment reasonAdvisory fee · Q2 2024
Global Risk Agent screens every transaction
Before any payment clears, Global Risk Agent screens the counterparty across five dimensions in parallel: bank verification, sanctions (OFAC, UN, EU), PEP association, identity, and email risk. LSEG-powered data, 35-second verdicts, 90%+ accuracy. One clear call: approve, review, or block.
- Five risk dimensions checked in parallel
- LSEG-powered sanctions, PEP, and identity data
- Approve / Review / Block verdict in under 35 seconds
- 90%+ accuracy across 45+ scenarios
- Bank verificationIBAN · SWIFT match · Clear
- SanctionsOFAC · UN · EU · Clear
- PEP associationWorld-Check · Clear
- IdentityCorporate registry · 98% · Clear
- Email riskDomain trusted · 12y · Clear
Unified audit log inside your Oracle
Every screening decision, every override, every AI verdict, and every human approval logged in your Oracle audit log. Tamper-evident, searchable, and defensible years later when the regulator asks. No new audit artifact: one log, one source of truth, already in scope.
- Every decision logged with full context
- Tamper-evident, searchable audit history
- Inherits your Oracle audit log
- Regulator-ready evidence packages on demand
- 14:22:01Global Risk Agent · Screening initiated
- 14:22:04LSEG API · Sanctions: CLEAR
- 14:22:08LSEG API · PEP: CLEAR
- 14:22:33Global Risk Agent · Verdict: APPROVED
- 14:22:34J.Smith · AP Mgr · Reviewed · Released
Enterprise ready
Ready for enterprise from day one
OAN runs on Oracle APEX, Oracle Database, WebCenter Content, and OCI: inside your Oracle tenancy, inside your audit scope. Your SOC 2 boundary doesn’t move. Your identity management doesn’t change. Your audit log stays unified.
- Built on Oracle APEX + Database: runs on the Oracle stack your DBAs already manage
- Inherits your security posture: Oracle Identity, TDE, SOC 1 and SOC 2 Type 2 certified. SOC 2 scope held.
- Scales with Oracle Database: Data Guard HA, RAC horizontal scale, 99.98%+ uptime
- Deploys in 6-12 weeks: pre-built financial services workflows, no new cloud tenant
Products
Products built for regulated finance
Global Risk Agent leads the stack: with finance automation, supplier monitoring, and release-safe testing around it.
Global Risk Agent
LSEG-powered screening across bank, sanctions, PEP, identity, and email risk. 35-second verdicts. Runs natively inside Oracle Fusion.
Learn moreAP Invoice Automation
Capture counterparty invoices with compliance evidence. AI extracts, validates, and routes for approval: every record fully auditable.
Learn moreSupplier Management
Continuous counterparty monitoring. Onboarding, risk scoring, compliance refresh, and full audit history for every vendor.
Learn moreOAN Verify
No-code testing for release confidence. Validate critical workflows before every update: so compliance systems stay up.
Learn moreWhy OAN
Why financial services choose OAN
- Global Risk Agent built on LSEG data: sanctions, PEP, identity, bank, email
- Every decision logged in your Oracle audit log: unified, tamper-evident
- Oracle EBS and Fusion integration for multi-entity financial services
- Pre-built workflows for KYC, AML, sanctions, and ongoing monitoring
- SOC 1 and SOC 2 Type 2 certified: inherits your existing compliance posture
- Go-live in 6-12 weeks with financial services-ready configuration
- Runs on the Oracle stack you already own. No new perimeter, no new audit scope.
Trusted in regulated industries
Ready to automate regulated finance?
Talk to our team about Global Risk Agent, audit-ready automation, and deployment inside your Oracle tenancy.
