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Home » Oracle Enhances Financial Crime Investigations with AI-Powered Investigation Hub
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Oracle Enhances Financial Crime Investigations with AI-Powered Investigation Hub

Kieron AllenBy Kieron AllenMarch 19, 2025Updated:March 24, 20251 Min Read
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Welcome to the Cloud Wars Minute — your daily cloud news and commentary show. Each episode provides insights and perspectives around the “reimagination machine” that is the cloud.

In today’s Cloud Wars Minute, guest host Kieron Allen dives into how Oracle is leveraging AI and generative technology to automate and improve financial crime detection.

Highlights

00:04 — Oracle Financial Services is enhancing its Investigation Hub cloud service with AI agents and agentic workflows. The new tool will make it easier for financial institutions to find complex patterns and root out breaches of the law. Ultimately, the new agents improve the speed and quality of reviews of specific suspicious activities.

00:51 — Jason Somrach, head of financial crime product strategy at Oracle Financial Services, said the following about the new tools: “The addition of agentic AI capabilities for our Investigation Hub cloud service represents a paradigm shift in financial crime investigations.”

01:29 — We have the capabilities here of traditional AI to find and interpret patterns, along with the ability of generative AI to translate these findings into digestible content. Ultimately, the more specific your desired outcomes are, the better you can apply AI tools to achieve these outcomes.


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Kieron Allen

Cloud, AI, Innovation
Cloud Wars analyst

Areas of Expertise
  • Business Apps
  • Cloud
  • Cybersecurity
  • Data
  • LinkedIn

Kieron Allen is a Cloud Wars Analyst examining innovations in, and the future impact of, the latest AI, cloud, cybersecurity, and data technology developments. In his ongoing analyses and video reports, Allen focuses on the platforms, applications, people, and ideas that will mold our digital future. After serving as the Online Editor for BBC Sky at Night Magazine and as the Editorial Assistant for BBC Focus Magazine, Kieron became a freelance journalist in 2015 where his focus on the business technology market became a key passion. Kieron partners with technology start-ups and organizations that share his interests in science, social affairs, non-profit work, fashion and the arts.

  Contact Kieron Allen ...

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