Mantas

5 results about this entity

Period: 27 Sep 2005 - 22 May 2007

Korea Exchange Bank licenses Mantas AML software

I-flex subsidiary Mantas has signed Korea Exchange Bank to its anti-money laundering and compliance technology.

FirstBank of Nigeria to roll out Mantas anti-money laundering software

FirstBank of Nigeria, the country's largest bank, is implementing anti-money laundering and fraud detection technology from i-flex subsidiary Mantas.

Pakistan's Habib Bank licenses Mantas AML technology

I-flex subsidiary Mantas has signed Habib Bank, the largest bank in Pakistan, to its anti-money laundering and compliance technology.

I-flex to acquire AML vendor Mantas for $122.6m

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.

Bear Stearns selects Mantas AML and trading compliance software

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.