1 Introduction
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, Model Management and Governance, notebook-based code development and enables Contextual Investigations in one platform with complete and robust Model Management and Governance functionality.
- Capabilities Offered by Compliance Studio
Compliance Studio has inbuilt advanced analytics for fighting financial crime on a robust platform that also allows for management and governance of user defined models and close integration with the Oracle Financial Services Crime and Compliance Management suite of applications. - New Features in This Release
- Installing the Release
- Known Issues and Limitations