5 results about this entity
Period: 27 Sep 2005 - 22 May 2007
News
I-flex subsidiary Mantas has signed Korea Exchange Bank to its anti-money laundering and compliance technology.
22 May 2007
FirstBank of Nigeria, the country's largest bank, is implementing anti-money laundering and fraud detection technology from i-flex subsidiary Mantas.
29 March 2007
I-flex subsidiary Mantas has signed Habib Bank, the largest bank in Pakistan, to its anti-money laundering and compliance technology.
03 October 2006
Indian financial software firm i-flex solutions has signed a definitive agreement to acquire Mantas, a US provider of anti-money laundering (AML) and compliance technology, for $122.6 million.
14 August 2006
US bank Bear Stearns is implementing anti-money laundering and trading compliance technology from Virginia-based Mantas to monitor suspicious activity across its worldwide operations.
27 September 2005
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