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.
Schedule a Discovery CallThe 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.
Duplicate payments
Without automated detection, the same invoice gets paid twice and recovery takes months.
Sanctions exposure
Checking vendor names against OFAC and PEP lists manually is slow, error-prone, and not scalable.
Compliance blind spots
Expired certificates, invalid TINs, and lapsed insurance go unnoticed until an audit surfaces them.
Incomplete audit trails
When regulators ask “who approved this and when?” you need complete records, not reconstructed answers.
World-Class Partners. One Integrated Platform.
OAN integrates with industry-leading fraud prevention and compliance platforms, bringing their capabilities directly into your Oracle workflows.
LSEG Risk Intelligence
Bank account verification, sanctions screening, PEP checks, and identity validation across 200+ countries.
Sovos TINCheck
Automate TIN validation against IRS records. Screen suppliers against OFAC lists. Validate postal addresses.
DocuSign
Orchestrate supplier onboarding with e-signatures. SMS and email authentication. GDPR, HIPAA, and eIDAS compliant.
Adobe Sign
Pre-built Adobe Sign integration with document management workflows and Oracle ERP connectors.
Protection Built Into Every Transaction.
Not an after-the-fact audit. Not a quarterly review. Real-time detection and enforcement at the moment it matters.
From Onboarding to Payment, Every Step Verified
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
What Changes When Controls Are Built In
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
The Products That Protect You
Global Risk Agent
AI-powered supplier risk screening inside Oracle Fusion. Bank verification, OFAC sanctions, PEP, identity, and email risk in seconds.
Learn moreAP Invoice Automation
Built-in duplicate detection, fraud pattern recognition, and segregation of duties on every invoice processed.
Learn moreRecords Retention
Retention policies by document type, geography, and regulation. GDPR, HIPAA, SOX, FLSA compliance enforced automatically.
Learn moreOAN Monitoring
Security posture monitoring with Cloud Guard integration. Risk prioritization, remediation guidance, and certificate tracking.
Learn moreWhy OAN for Fraud & Compliance
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.
Schedule a Discovery Call