Description

Oracle Mantas AML (now Oracle AML Transaction Monitoring) is an anti-money laundering solution designed for financial institutions. It enables users to detect, investigate, and report suspected money laundering activity to comply with current and future regulations and guidelines, automate the consistent surveillance of accounts, customers, correspondents, and third parties in transactions across business lines, identify potential perpetrators across customer lifecycle stages with risk derivation and risk scoring models, and perform real-time monitoring and interdiction of transactional activity. Features include risk-based monitoring, comprehensive transparent behavior detection library, regulatory reporting, case management, and real-time alert correlation.