Best AML Compliance Solution: Oracle MantasBest AML Compliance Solution: Oracle Mantas
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%)
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 info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe
You are currently unable to print this content. Please contact info@waterstechnology.com to find out more.
You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@waterstechnology.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email info@waterstechnology.com
More on Awards & Rankings
Most read
- IMD & IRD Awards 2024: All the winners
- Waters Wavelength Podcast: Bloomberg’s Tony McManus
- Best evaluated pricing service provider/vendor—CanDeal Data & Analytics