Mantas to Provide the Habib Bank Limited, Pakistan with Industry Leading Anti-Money Laundering (AML) and Compliance Software and Services
Mantas, Inc., a leading global provider of advanced solutions for compliance and risk management including anti-money laundering (AML), broker and trading compliance, fraud detection, and operational risk analysis, today announced its partnership with Habib Bank Ltd., the largest bank in Pakistan. With an extensive network of 1425 domestic branches and 55 international branches, Habib Bank plays an important role in Pakistan's financial and economic development.
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Bermuda Commercial Bank Selects Mantas as Platform for Compliance and Risk Management
Bermuda Commercial Bank, a Bermuda bank primarily focused on serving the international business community, has selected Mantas, Inc. as the platform for its anti money laundering and future compliance programs. In addition to the world-class reputation for Mantas Anti-Money Laundering, Bermuda Commercial Bank selected Mantas for its ability to scale according to both business and regulatory changes.
First Curacao Internaitonal Bank selects Mantas' anti money laundering solution
First Curacao International Bank N.V., a fully licensed bank operating under the rules and regulations of the Central Bank of the Netherlands Antilles, has selected Mantas, Inc. as the platform for its anti money laundering and future compliance programs.