Imagine a world where financial institutions can take action immediately to eliminate financial crimes.

Imagine a world where an alert is triggered whenever a money launderer, terrorist, fraudster, or financial criminal tries to open an account with any financial institution. The moment a fraudster tries to steal a credit card, debit card, check, etc., the financial institution is instantly alerted to block the transaction.

AI OASIS® uses patented technologies to protect financial institutions and upstanding citizens against all types of financial crimes through the United A.I. Network®. A financial institution connected to the United A.I. Network® is destined to become the best, safest, and most trusted of its kind. A financial institution that is not connected to the United A.I. Network® will invite troubles because it attracts criminals to become its customers (or members). When every financial institution is connected to the United A.I. Network®, perpetrators cannot commit any financial crime because they have no place to hide.

 AI OASIS® has used Artificial Intelligence (A.I.) to build many machine-based Officers. Thousands of these Officers have been deployed to the field over the past 20 years. Together, they form the United A.I. Network®.


Enquirer Officer®

Awarded with seven (7) patents and compatible with all core systems, Enquirer Officer® empowers financial institutions to track illicit proceeds of all types of crimes, recover stolen money, identify money launderers who have no suspicious activity, discover hidden information, receive early warnings, and block criminals from opening accounts.


Patriot Officer®

Patriot Officer® empowers financial institutions to comply with the Bank Secrecy Act, the USA PATRIOT Act, the FACT Act, the Unlawful Internet Gambling Enforcement Act, and the requirements from the Office of Foreign Assets Control (OFAC). Patriot Officer® has helped financial institutions pass regulatory examinations numerous times.


Guardian Officer®

Guardian Officer® empowers financial institutions to detect and prevent many types of fraud. In addition, Guardian Officer® helps financial institutions comply with the Elder Abuse Reporting Act and the Sarbanes-Oxley Act.


Champion Officer®

Champion Officer® protects consumers against theft of their financial instruments or financial accounts. Champion Officer® informs the financial institution to block the use of stolen identity, financial instruments, or financial accounts.

Please refer to the United A.I. Network® page for more details.

AI OASIS® builds a better world by eliminating the following crimes:


money laundering・terrorist financing・human trafficking・white-collar crime・accounting fraud・embezzlement・IT fraud・Ponzi schemes・transactional fraud・security fraud・insurance fraud・tax fraud・internet fraud・and much more


Any financial institution (e.g., bank, credit union, insurance company, broker-dealer, mutual funds company, future commission dealer, private equity firm, investment company, loans company, trust company, mortgage company, money services business, precious metals, jewels and stones dealer, etc.) qualifies for connecting to the United A.I. Network® regardless of its existing infrastructure.

United A.I. Network® protects both large and small financial institutions. Many of the largest companies in the world are connected to the United A.I. Network®. For smaller companies, we have an inexpensive device designed just for you. This is the best investment your company can make.

Stop wasting money, time, and resources. Call AI OASIS® today to connect to the United A.I. Network® and become the winner in the future.