1 OFS Compliance Studio Architecture

This section focuses on the following architecture, components, use cases and when to use this guide.

Overview

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, notebook-based code development, and enabling 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 follows
Description of "Figure 1-1 When to Use this Guide"