BEST ANTI-MONEY LAUNDERING SOLUTION - Mantas
2004 WATERS AWARDS
Waters' favorite feature is the platform's scalable nature. It handles multiple currencies, dates and time zones as well as multiple languages, which makes it perfect for a one-stop solution for a global AML solution. Its modular design makes adding other compliance-related capabilities—such as tracking brokers, mutual funds, and trade monitoring, as well as additional fraud detection—a snap.
The biggest change in the Mantas Behavior Detection Platform is the introduction of a unified data model
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