Oracle Overview
A Powerful Risk Intelligence Platform
Oracle by AureonOne provides a secure, anonymous way for institutions to share and identify risky customers. Oracle integrates seamlessly into existing processes, offering real-time alerts and risk insights without compromising privacy. Stay ahead of evolving risks while protecting your organisation from providing services to risky customers.
How It Works
1. Quick integration
Setting up Oracle is quick and simple—requiring only a single API call to integrate seamlessly with your existing systems.
2. Receive alerts
Prevent onboarding risky customers and get real-time alerts when other institutions flag a customer as risky, allowing you to act quickly.
3. Submit data
Securely submit risk data using hashed information, ensuring anonymity of your institution and privacy of your customer.
4. Optional: Participate
Engage in industry-wide discussions and collaboration around shared risks to improve collective intelligence.
Stay Ahead of Fraud
Oracle enables financial institutions to proactively prevent fraud through real-time alerts that notify you when customers are flagged as risky by others. By staying informed, you can act quickly to protect your organisation.
- Prevent fraud early
- Real-time risk detection
- Continuous monitoring
- Respond faster to threats
- Secure and anonymous


Working Together
Break down the silos that isolate institutions. Oracle fosters industry-wide collaboration, allowing institutions to work together by securely sharing risk data, improving collective intelligence to combat financial crime.
- Shared risk intelligence
- Secure data sharing
- Proactive fraud detection
- Collaborative risk management
- Improve compliance efforts

Quick Integration
Oracle is built for ease of use, integrating seamlessly into your existing systems with a single API call. Set up quickly and start receiving real-time alerts with minimal disruption to your workflow.
- Single API call setup
- Easy system integration
- Fast deployment
- Scalable for growth
- Minimal manual effort

Disclaimer: Oracle does not store or share personal information. All data shared within the network is hashed using globally recognised algorithms, ensuring customer details remain anonymous and private. Oracle is unable to dehash or reverse a hash, ensuring that the data remains secure.