Oracle Financial Services is strengthening its financial crime and compliance management portfolio with the availability of Oracle Nexus Case Flow and Oracle Nexus Reach for financial crime investigations.
According to Oracle, the solutions deliver new agentic AI capabilities that enable financial institutions to more easily manage the growing volume of alerts and cases while better controlling compliance costs and investigative capacity.
With agentic capabilities built into familiar workstreams the solutions help institutions bring information together more efficiently, and support more consistent investigative decisions while maintaining human oversight.
“Investigators need a clearer picture of potential risk early enough to act with confidence,” said Jason Somrak, global head of financial crime products, Oracle Financial Services. “Oracle Nexus Case Flow and Oracle Nexus Reach put relevant context and AI capabilities into the flow of work, helping teams focus their expertise where it matters most. Investigators remain in control of the decisions, so institutions can scale their response to financial crime without compromising rigor or accountability.”
Oracle Nexus Case Flow uses agentic AI to help investigators gather evidence, understand relevant entity context, generate recommendations, and develop supporting narratives. Its output is designed for human review, enabling teams to check AI-generated information and recommendations as part of their investigative workflows, said Oracle.
The highly configurable product supports different workflows, screens, and actions based on the type of case or event. It also provides access-controlled workboards, configurable fields, out-of-the-box templates for different case types, and visibility into related and historical cases associated with an entity.
Oracle Nexus Reach packages AI capabilities through a browser-based extension that can work with financial institutions’ existing applications. Oracle Nexus Reach can also conduct adverse media scans to help identify public information about a person or company that may be relevant to an investigation and supports AI assisted tasks, such as narrative investigative analysis or narrative creation, or executes autonomous AI Reviews and AI Investigations, Oracle said.
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