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Oracle Mantas AML

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, a... show more

COMPANIES WE TRACK USING Oracle Mantas AML
305
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Companies Currently Using Oracle Mantas AML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
LTIMindtree ltimindtree.com Global Village RVCE Post Mysore Rd Bengaluru KA 560002 IN Technical Software Manufacturers Unknown Unknown +918067470000 5 months ago
UBS ubs.com Bahnhofstrasse 45 Zurich Zurich 8001 CH Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 - 5 months ago
Deutsche Bank db.com Taunusanlage 12 Frankfurt am Main HE 60262 DE Finance Banking Above 10,000 Over $1,000,000,000 - 5 months ago
Brown Brothers Harriman bbh.com 50 Post Office Sq, Ste 1001 Boston MA 02110-1544 US Finance Brokerage From 5,000 to 9,999 Over $1,000,000,000 (617) 951-1313 5 months ago
EY ey.com 5 Times Square New York NY 10036 US Business Services Accounting & Accounting Services Above 10,000 Over $1,000,000,000 - 6 months ago
Credit Suisse credit-suisse.com Paradeplatz 8 Zurich Zurich 8070 CH Finance Brokerage Above 10,000 Over $1,000,000,000 - 6 months ago

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