Oracle Brings New Agentic Capabilities to the Fight Against Financial Crime

Sam Abadir, Research Director, Risk, Financial Crime, and Compliance, IDC

“Financial crime investigations are bottlenecked less by data availability than by how fast investigators can turn that data into a defensible decision.”

Sam Abadir, Research Director, Risk, Financial Crime, and Compliance, IDC

“Agentic AI that assembles entity context and drafts investigative narratives can compress that step significantly, but the institutions that get this right are the ones that treat AI output as a starting point for review, not a substitute for it.”

Sam Abadir, Research Director, Risk, Financial Crime, and Compliance, IDC

“Case management platforms that make human oversight a structural part of the workflow, not an afterthought, are the ones that will hold up under regulatory scrutiny.”

Jason Somrak, Global head of financial crime products, Oracle Financial Services

“Investigators need a clearer picture of potential risk early enough to act with confidence.”

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.”

Jason Somrak, Global head of financial crime products, Oracle Financial Services

“Investigators remain in control of the decisions, so institutions can scale their response to financial crime without compromising rigor or accountability.”