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.
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.
Regulatory Compliance Burden
KYC, AML, sanctions screening, and ongoing monitoring. Every supplier, every counterparty, every payment is a compliance event waiting to be audited.
Vendor Risk & Fraud Exposure
A single sanctioned counterparty, a single identity mismatch, a single spoofed bank account: the regulator shows up. Risk slips through at machine speed.
Audit Trail Requirements
Every decision, every override, every AI verdict needs to be logged, searchable, and defensible. Most finance systems cannot answer who, what, when, why for an auditor years later.
Legacy Systems & Fragmented Data
Core systems run on Oracle. New SaaS tools run on someone else’s cloud. Data lives in five places, identity spans three IDPs, and audit reconciliation is its own job.
Where the Return Comes From
In regulated industries, ROI is measured in losses avoided, regulators satisfied, and audits that pass the first time.
Continuous screening across sanctions, PEP, identity, bank, and email risk: every transaction, every counterparty, every time
Five risk dimensions checked in parallel. Approve, Review, or Block verdict: no ambiguity, no waiting
Every AI decision logged in your Oracle audit log: tamper-evident, regulator-ready, searchable from day one
Representative outcomes. We’ll build a specific business case against your counterparty volumes, regulatory footprint, and current screening cycle times before you commit.
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
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
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
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.
Products Built for Regulated Finance
Global Risk Agent leads the stack: with finance automation, supplier monitoring, and release-safe testing around it.
Why Financial Services Choose OAN
Ready to Automate Regulated Finance?
Talk to our team about Global Risk Agent, audit-ready automation, and deployment inside your Oracle tenancy.