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.
Major clients, representing more than 95% of its annual revenue, gathered for Luxoft’s annual Customer Advisory Board to share their insight into strategic and business development initiatives of Russia’s leading technology services provider.
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 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.