Amani Accelerates Compliance Innovation with Oracle Cloud Infrastructure

Istanbul, July 17, 2025 - Amani, a leading fintech innovator in compliance and identity verification, has partnered with Oracle Cloud Infrastructure (OCI) to significantly accelerate the development of its latest product, the Amani Agent. Designed for banks, exchanges, and fintech platforms, the Agent automates end-to-end compliance processes, introducing a more efficient way to meet evolving regulatory demands.
Before adopting OCI, Amani's engineering team encountered delays in AI training cycles, which were beginning to slow down product updates. "Training models were stretching from days to weeks," said Hazem Abdullah, CTO at Amani. "Moving to OCI cut our training time by more than half without needing to rewrite our pipeline."
The company used OCI's elastic GPU clusters, high-performance block storage, and isolated network tenancy to bring the Agent from concept to production in just four months. This infrastructure not only accelerated large-language-model training but also helped the team reduce operational costs and deliver faster updates to customers.
The Amani Agent automates essential tasks, including applying jurisdiction-specific rules and workflows, completing CDD and EDD forms with verified onboarding data, assigning risk scores, and continuously screening for sanctions and politically exposed persons. It also monitors global regulatory changes and generates audit-ready compliance reports upon demand.
"Operations teams used to stitch together four or five systems," said Hamdi Kellecioglu, COO of Amani. "Now, the Agent handles everything within one streamlined workflow. Reviews are faster, and nothing slips through the cracks."
The current version aligns with key international standards, including ISO 27001, ISO 9001, and the UK Trust Framework. A beta version is now live with select banks and virtual asset service providers in the UAE.
Organisations interested in streamlining compliance can now book a live 30-minute demo to see the Amani Agent in action.

Amani
Website:- https://amani.ai/
Address:- Innovation One - Trade Centre - DIFC - Dubai - United Arab Emirates
City:- Dubai
State:- Dubai
Country:- United Arab Emirates

Amani is an AI-powered compliance platform for regulated industries. Headquartered in Dubai's DIFC AI Campus, Amani serves fintechs, banks, and crypto platforms with advanced tools for identity verification, KYB, AML, and risk automation.

This release was published on openPR.