Oracle Enhances Financial Crime Investigations with AI Agents

Oracle Brings AI Agents to the Fight Against Financial Crime - Oracle (NYSE:ORCL)

New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster AUSTIN, Texas, March 12, 2025 /PRNewswire/ -- Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the addition of a broad class of AI agents and agentic workflows that enable financial firms to automate investigative processes needed to uncover complex patterns and fight financial crime. The agents help improve the overall quality and speed of reviewing suspicious activity by using generative AI-driven narratives to supplement investigators' own analysis. This can save valuable time and resources by offloading many traditionally manual tasks and enabling investigators to focus their time on the most pressing leads. These new capabilities are available globally for financial institutions of all sizes using the Investigation Hub crime and case management solution. "The addition of agentic AI capabilities to our Investigation Hub Cloud Service represents a paradigm shift in financial crime investigations," said Jason Somrak, head of financial crime product strategy, Oracle Financial Services. "Our unique generative AI approach follows investigative plans, collects evidence, and recommends actions while providing investigators with robust narratives documenting the findings. This enables firms to drive consistency in decision making and thoroughly investigate all risks automatically while realizing massive operational efficiencies." Combatting crime with agentic AI Financial institutions face mounting pressure to identify and combat increasingly sophisticated financial crime schemes while managing regulatory scrutiny. Traditional investigative processes often rely on tedious manual data collection and analysis that can be slow, resource-intensive, and prone to human error. While some solutions employ AI chatbots that require investigators to ask the right questions in the right way, Oracle Financial Services delivers multiple AI agents that are designed to surface key insights, collect evidence, recommend decisions, and generate comprehensive alert narratives. This automated approach helps eliminate inconsistencies caused by variations in user queries and helps deliver more consistent and reliable information for investigative analysts. These agents, driven by generative AI, can be leveraged to analyze alert information, including matches between customer data and sanction lists. From there, they can be used to automatically create compelling narratives that summarize the key details of each alert, providing financial crime and compliance investigators with relevant information to better conduct a thorough analysis and make data-informed decisions. These new capabilities are part of the larger set of Oracle financial crime and compliance management solutions focused on making financial investigations more predictable, reliable, and credible using generative AI. For more information visit: https://www.oracle.com/financial-services/aml-financial-crime-compliance/ About Oracle Financial Services Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities, and healthcare payers. With our comprehensive set of integrated digital and data platforms, banks and insurers are empowered to deliver next-generation financial services. We enable customer-centric transformation, support collaborative innovation, and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at: https://www.oracle.com/financial-services/ About Oracle Oracle offers integrated suites of applications plus secure, autonomous infrastructure in the Oracle Cloud. For more information about Oracle ORCL, please visit us at www.oracle.com. Trademarks Oracle, Java, MySQL and NetSuite are registered trademarks of Oracle Corporation. NetSuite was the first cloud company -- ushering in the new era of cloud computing. View original content to download multimedia:https://www.prnewswire.com/news-releases/oracle-brings-ai-agents-to-the-fight-against-financial-crime-302399584.html SOURCE Oracle ORCLOracle Corp$151.525.09%Stock Score Locked: Want to See it? Benzinga Rankings give you vital metrics on any stock - anytime. Reveal Full ScoreEdge RankingsMomentum61.31Growth58.06Quality-Value15.04Price TrendShortMediumLongOverviewMarket News and Data brought to you by Benzinga APIs

Oracle Leverages AI To Automate Financial Crime Probes, Boosting Efficiency - Oracle (NYSE:ORCL)

The new Benzinga Rankings show you exactly how stocks stack up -- scoring them across five key factors that matter most to investors. Every day, one stock rises to the top. Which one is leading today? On Wednesday, Oracle Corporation ORCL stated that Oracle Financial Services is enhancing its Investigation Hub Cloud Service with AI agents and agentic workflows to automate financial crime investigations. Oracle Financial Services provides AI agents that uncover key insights, gather evidence, recommend actions, and generate detailed alert narratives, while reducing manual effort. These capabilities help financial institutions of all sizes streamline crime and case management and are available globally. Jason Somrak, head of financial crime product strategy, Oracle Financial Services said, "Our unique generative AI approach follows investigative plans, collects evidence, and recommends actions while providing investigators with robust narratives documenting the findings." "This enables firms to drive consistency in decision making and thoroughly investigate all risks automatically while realizing massive operational efficiencies." Today, Oracle announced that Oracle Red Bull Racing is expanding its use of Oracle Cloud and AI technologies on and off the track as the team kicks off the 2025 Formula One season. The 2025 F1 season begins March 14-16 with the Louis Vuitton Australian Grand Prix in Melbourne. This week, the company reported third-quarter revenue of $14.13 billion, missing the consensus estimate of $14.39 billion and adjusted EPS of $1.47, missing analyst estimates of $1.49 per share. Investors can gain exposure to the stock via Pacer Funds Pacer Data and Digital Revolution ETF TRFK and iShares Expanded Tech-Software Sector ETF IGV. Price Action: ORCL shares are down 2.18% at $147.60 at the last check Thursday. Read Next: Oracle's Q3 Falls Short, But AI Demand Keep Long-Term Outlook Strong Say Analysts Photo via Shutterstock. ORCLOracle Corp $147.19-2.46% Stock Score Locked: Want to See it? Benzinga Rankings give you vital metrics on any stock - anytime. Reveal Full Score Edge Rankings Momentum75.47 Growth48.79 Quality- Value14.85 Price Trend Short Medium Long Overview IGViShares Expanded Tech-Software Sector ETF $89.27-2.26% TRFKPacer Funds Pacer Data and Digital Revolution ETF $45.97-0.07% This content was partially produced with the help of AI tools and was reviewed and published by Benzinga editors. Market News and Data brought to you by Benzinga APIs

Oracle Enhances Investigation Hub with AI-Powered Agents to Combat Financial Crime

Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the addition of a broad class of AI agents and agentic workflows that enable financial firms to automate investigative processes needed to uncover complex patterns and fight financial crime. The agents help improve the overall quality and speed of reviewing suspicious activity by using generative AI-driven narratives to supplement investigators' own analysis. This can save valuable time and resources by offloading many traditionally manual tasks and enabling investigators to focus their time on the most pressing leads. These new capabilities are available globally for financial institutions of all sizes using the Investigation Hub crime and case management solution.

Oracle Brings AI Agents to the Fight Against Financial Crime

New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the addition of a broad class of AI agents and agentic workflows that enable financial firms to automate investigative processes needed to uncover complex patterns and fight financial crime. The agents help improve the overall quality and speed of reviewing suspicious activity by using generative AI-driven narratives to supplement investigators' own analysis. This can save valuable time and resources by offloading many traditionally manual tasks and enabling investigators to focus their time on the most pressing leads. These new capabilities are available globally for financial institutions of all sizes using the Investigation Hub crime and case management solution. "The addition of agentic AI capabilities to our Investigation Hub Cloud Service represents a paradigm shift in financial crime investigations," said Jason Somrak, head of financial crime product strategy, Oracle Financial Services. "Our unique generative AI approach follows investigative plans, collects evidence, and recommends actions while providing investigators with robust narratives documenting the findings. This enables firms to drive consistency in decision making and thoroughly investigate all risks automatically while realizing massive operational efficiencies." Combatting crime with agentic AI Financial institutions face mounting pressure to identify and combat increasingly sophisticated financial crime schemes while managing regulatory scrutiny. Traditional investigative processes often rely on tedious manual data collection and analysis that can be slow, resource-intensive, and prone to human error. While some solutions employ AI chatbots that require investigators to ask the right questions in the right way, Oracle Financial Services delivers multiple AI agents that are designed to surface key insights, collect evidence, recommend decisions, and generate comprehensive alert narratives. This automated approach helps eliminate inconsistencies caused by variations in user queries and helps deliver more consistent and reliable information for investigative analysts. These agents, driven by generative AI, can be leveraged to analyze alert information, including matches between customer data and sanction lists. From there, they can be used to automatically create compelling narratives that summarize the key details of each alert, providing financial crime and compliance investigators with relevant information to better conduct a thorough analysis and make data-informed decisions. These new capabilities are part of the larger set of Oracle financial crime and compliance management solutions focused on making financial investigations more predictable, reliable, and credible using generative AI. For more information visit: https://www.oracle.com/financial-services/aml-financial-crime-compliance/ About Oracle Financial Services Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities, and healthcare payers. With our comprehensive set of integrated digital and data platforms, banks and insurers are empowered to deliver next-generation financial services. We enable customer-centric transformation, support collaborative innovation, and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at: https://www.oracle.com/financial-services/ About Oracle Oracle offers integrated suites of applications plus secure, autonomous infrastructure in the Oracle Cloud. For more information about Oracle (NYSE: ORCL), please visit us at www.oracle.com.

Oracle Brings AI Agents to the Fight Against Financial Crime

New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster AUSTIN, Texas, March 12, 2025 /PRNewswire/ -- Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the addition of a broad class of AI agents and agentic workflows that enable financial firms to automate investigative processes needed to uncover complex patterns and fight financial crime. The agents help improve the overall quality and speed of reviewing suspicious activity by using generative AI-driven narratives to supplement investigators' own analysis. This can save valuable time and resources by offloading many traditionally manual tasks and enabling investigators to focus their time on the most pressing leads. These new capabilities are available globally for financial institutions of all sizes using the Investigation Hub crime and case management solution. "The addition of agentic AI capabilities to our Investigation Hub Cloud Service represents a paradigm shift in financial crime investigations," said Jason Somrak, head of financial crime product strategy, Oracle Financial Services. "Our unique generative AI approach follows investigative plans, collects evidence, and recommends actions while providing investigators with robust narratives documenting the findings. This enables firms to drive consistency in decision making and thoroughly investigate all risks automatically while realizing massive operational efficiencies." Combatting crime with agentic AI Financial institutions face mounting pressure to identify and combat increasingly sophisticated financial crime schemes while managing regulatory scrutiny. Traditional investigative processes often rely on tedious manual data collection and analysis that can be slow, resource-intensive, and prone to human error. While some solutions employ AI chatbots that require investigators to ask the right questions in the right way, Oracle Financial Services delivers multiple AI agents that are designed to surface key insights, collect evidence, recommend decisions, and generate comprehensive alert narratives. This automated approach helps eliminate inconsistencies caused by variations in user queries and helps deliver more consistent and reliable information for investigative analysts. These agents, driven by generative AI, can be leveraged to analyze alert information, including matches between customer data and sanction lists. From there, they can be used to automatically create compelling narratives that summarize the key details of each alert, providing financial crime and compliance investigators with relevant information to better conduct a thorough analysis and make data-informed decisions. These new capabilities are part of the larger set of Oracle financial crime and compliance management solutions focused on making financial investigations more predictable, reliable, and credible using generative AI. For more information visit: https://www.oracle.com/financial-services/aml-financial-crime-compliance/ About Oracle Financial Services Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities, and healthcare payers. With our comprehensive set of integrated digital and data platforms, banks and insurers are empowered to deliver next-generation financial services. We enable customer-centric transformation, support collaborative innovation, and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at: https://www.oracle.com/financial-services/ About Oracle Oracle offers integrated suites of applications plus secure, autonomous infrastructure in the Oracle Cloud. For more information about Oracle (NYSE: ORCL), please visit us at www.oracle.com. Trademarks Oracle, Java, MySQL and NetSuite are registered trademarks of Oracle Corporation. NetSuite was the first cloud company -- ushering in the new era of cloud computing. View original content to download multimedia:https://www.prnewswire.com/news-releases/oracle-brings-ai-agents-to-the-fight-against-financial-crime-302399584.html