For the fourth consecutive year, Oracle Mantas has emerged the winner in the best anti-money laundering solution provider (AML) category. The Oracle Mantas Behavior Detection Platform incorporates detection, prevention, investigation, and resolution functions across multiple channels, jurisdictions, lines of businesses, and customer life-cycle stages. The platform provides automated surveillance across accounts, customers, correspondents, and third-party transactions enabling organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions on a daily basis. It also assists organizations in complying with national and international regulatory mandates using an enhanced level of internal controls and governance, as well as reducing compliance costs and reducing false-positive alerts. Considering the emphasis on counter-terrorist financing (CTF) and the corresponding increase in both local and global AML/CTF regulations, this will be an ever more important consideration for businesses across the industry. Oracle Mantas Anti Money Laundering is available as a part of the Oracle Financial Services Analytical Applications offering.
1 Oracle Mantas (36.2%)
2 SAS (25.6%)
3 Fiserv (15%)
More from Waters
Updating your subscription status
NOW OPEN -- Inside Market Data Awards 2014
Call-for-entry and voting are now open for the 12th annual Inside Market Data Awards 2014, which take place in New York on May 21. For more details of the criteria across the call-for-entry and voting categories that recognize industry excellence within market data and reference data click here.
A fast, flexible and reliable investment decision-making process must be based on access to accurate and consistent information throughout an organization....
We have truly entered the Age of Bring Your Own Device, or BYOD. And as with every new era fuelled by innovation, the new challenges are screaming for...