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, and notebook-based code development. It enables Contextual Investigations in one platform with complete and robust model management and governance functionality.
Users can perform the following actions:
- Install a new instance of Compliance Studio with OFSAA (Oracle Financial Services Analytical Application). Here, OFSAA is with Behavior Detection (BD) or Enterprise Case Management (ECM).
Note:
If you want to install Compliance Studio without OFSAA, contact My Oracle Support (MOS). - If any issue occurs during installation, you can reinstall Compliance Studio with updated configuration.
The following use cases are supported in the Compliance Studio:
- Entity Resolution
- Graph
- Investigation Toolkit Notebook
- Automated Scenario Calibration (ASC)
- Behavioral Model
- Sanctions Event Scoring
- AML Event Scoring
- Customer Segmentation and Anomaly Detection
- Customer Risk Scoring
- Shell Account Detection Scenario for AML
- Custom Scenario
When to Use this Guide
The following illustration demonstrates when this guide should be used.
