Best AML Compliance Solution: Oracle MantasBest AML Compliance Solution: Oracle Mantas

gaurav-handau-oraclemantas-503

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%)

  • LinkedIn  
  • Save this article
  • Print this page  

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: