Oracle Mantas Anti Money Laundering

Oracle Mantas Anti Money Laundering (AML), the award-winning AML solution, provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and parties external to a transaction across all business lines.

It enables financial institutions, including banks, brokerage firms, and insurance companies, to monitor customer transactions on a daily basis. Using customer historical information and account profiles, Oracle Mantas AML provides a holistic view of all transactions and activities. Oracle Mantas AML also enables financial institutions to comply with federal and international regulatory mandates by providing an enhanced level of internal controls and governance.

Oracle Mantas AML uses sophisticated pattern recognition techniques to identify suspicious behavior and possible money laundering activities. The solution analyzes the behavior of internal customers, counterparties, and external parties through every transaction across the enterprise, thereby creating a level of transparency needed to identify operational inefficiencies that may increase the risk of non-compliance and the overall cost of compliance.

• Eliminate the need for multiple point solutions from multiple software vendors
• Rapidly identify potential money laundering activities and achieve quicker time-to-compliance
• Improve reputation with regulators, resulting in less frequent and shorter audits
• Save time, reduce staff costs, and efficiently manage risk by isolating unusual behaviors and reducing false positive alerts
• Streamline analyses and resolution by placing business data and historical information in an organizational risk context