17 January 2018
visit www.ebaday.com

LogicaCMG/Mantas win ABN Amro money laundering mandate

09 July 2003  |  6186 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.

Comments: (0)

Comment on this story (membership required)

Finextra news in your inbox

For Finextra's free daily newsletter, breaking news flashes and weekly jobs board: sign up now

Related stories

ABN Amro implements CTL's Prime Biz for purchase card programme

ABN Amro implements CTL's Prime Biz for purchase card programme

04 July 2003  |  3953 views  |  0 comments

Related company news

 

Related blogs

Create a blog about this story (membership required)
visit www.capgemini.comvisit www.thomsonreuters.infovisit www.ebaday.com

Top topics

Most viewed Most shared
Buffett rubbishes cryptocurrencies; South Korea preps exchange crackdownBuffett rubbishes cryptocurrencies; South...
11279 views comments | 15 tweets | 17 linkedin
BNP Paribas Asset Management completes fund transaction blockchain testBNP Paribas Asset Management completes fun...
9923 views comments | 14 tweets | 33 linkedin
Crypto mining threatened by power capacity concernsCrypto mining threatened by power capacity...
9107 views comments | 17 tweets | 18 linkedin
Exchanges call for global fintech standardsExchanges call for global fintech standard...
8807 views comments | 17 tweets | 13 linkedin
Europe begins Open Banking era in subdued styleEurope begins Open Banking era in subdued...
8806 views comments | 30 tweets | 34 linkedin

Featured job

Competitive base + commission (double OTE)
London, UK

Find your next job