17 October 2017

LogicaCMG/Mantas win ABN Amro money laundering mandate

09 July 2003  |  6133 views  |  0 LogicaCMG/Mantas win ABN Amro money laundering mandate

ABN Amro is rolling out technology from Virginia-based Mantas to detect money laundering and fraudulent activity across its global operations.

Mantas will work with LogicaCMG to deliver its behaviour detection software to ABN Amro's four key centres in North America, Latin America, Europe and Asia Pacific.

The bank's North American centre has already started implementing Mantas' software across its wholesale banking operations and expects to go live with the system at its retail, corporate and trust businesses later this year.

Simon Moss, CEO, Mantas, says ABN Amro joins the vendor's growing list of customers that are tackling the issues of money laundering, compliance and risk mitigation across enterprises with behavior detection technology.

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