1 About Compliance Studio Administration

OFS Compliance Studio is an advanced analytics application that supercharges anti-financial crime programs for better customer due diligence, transaction monitoring, and investigations by leveraging the latest innovations in artificial intelligence, open-source technologies, and data management. It combines Oracle's Parallel Graph Analytics (PGX), Machine Learning for AML, Entity Resolution, and notebook-based code development and enables Contextual Investigations in one platform with complete and robust model management and governance functionality.

When to Use this Guide

The following illustration demonstrates when this guide should be used.

Figure 1-1 When to Use this Guide

Description of "Figure 1-1 When to Use this Guide"

• Capabilities Offered by Compliance Studio
  
• Configurable Features
  The following are the key configurable features in Compliance Studio:
• Administration Overview
  This section provides an overview of administration activities performed by an Administrator after installing the Compliance Studio application.
• Key Concepts
  This section provides an overview of key concepts in the Compliance Studio: