Mantas aml pdf creator

This assessment highlights areas of a banks risk, and exposes any potential gaps in controls that should be implemented to mitigate these risks. Mantas introduces aml system for small and midsized. An interface between oracle flexcube and mantas enables data handoff from oracle flexcube to mantas. Anti money laundering and financial crime compliance a viewpoint for revitalization and efficiency anti money laundering aml is a fundamentally critical responsibility of the modern financial enterprise. Mantas has launched an upgraded version of its behavior detection software for asset management and antimoney laundering. Identity different instances of the same person through entity resolution. Mantas inc company profile and news bloomberg markets. Part of the companys effort to extend the reach of its products and services, mantas one is a cost effective anti money laundering aml and fraud detection solution with a feature set and. Mantas is an aml system which monitors the money flowing into and out of the banking system to detect possible money laundering. For the fourth consecutive year, oracle mantas has emerged the winner in the best antimoney laundering solution provider aml category. The oracle mantas behavior detection platform incorporates detection, prevention, investigation. Secrecy actanti money laundering bsaaml risk assessment, which is a mandatory assessment to be conducted by banks as part of the compliance program.

Create a machinebased, graphnative aml program using our advanced analytics toolkit to outpace sophisticated criminals. My client, an it outsourcing company are looking to hire a ba with expeirence working on mantas aml on one of their exisiting projects in zurich. Antimoney laundering and financial crime compliance. Mantas upgrades antimoney laundering software computer. Apply to anti money laundering analyst, executive, software engineering manager and more. Mantas introduces aml system for small and midsized financial firms. It offers a behavior detection platform for financial institutions and communications service providers. To perform aml monitoring, mantas requires reference data relating to.