Mantas provides its customers with the industry's most advanced solutions for regulatory compliance, loss prevention and revenue generation. Our customers recognize greater transparency in their business and are able to make better-informed decisions as a result.
"Mantas has the most extensive behavior detection technology in the market. We're very pleased to have this kind of integrated relationship and access to technology we can use to provide our clients with the compliance and business systems they need in today's tough environment." -John Evans, Head of Risk and Compliance Solutions, LogicaCMG.
"Any single account or transaction can look perfectly normal. In order to detect the suspicious activity, a firm must be able to analyze events in context, identifying suspicious patterns of activity and hidden links between accounts. BearingPoint and Mantas can help clients evaluate what they need, then put the technology in place to do the job." - Sarah Diamond, Managing Director and Segment Leader for Capital Markets, BearingPoint
"The Mantas product enables us to look at all transactions across the market, something we've never been able to do. The Mantas solution looks into millions of records every night. That helps our financial team gain unprecedented insight." - Compliance Officer, Major Brokerage Firm
"Until we installed Mantas, we were unable to see transaction linkages between groups of accounts. In fact, the other day we uncovered an unlikely group of businesses that had some unconventional transaction activity. Further investigation caused us to file a Suspicious Activity Report." - Money Laundering Reporting Officer, Major Banking Institution
"One of our long term customers had been depositing $1,000 a month into her account. In October she began depositing $5,000 a month into the same account. With the aid of Mantas, we discovered this and directed a financial advisor to talk with her. We learned that she recently had been promoted and needed investment advice." - Vice President, Retail Brokerage, Major Brokerage Firm.
To know more about Mantas, contact us.
