Mantis is the all-in-one platform that simplifies anti-money laundering and adapts to your needs.
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Mantis helps you speed up investigations, reduce costs, and ensure compliance. Thanks to AI automated tasks, analysts resolve cases in minutes, instead of hours. This results in fewer false positives and greater protection from regulatory risks and penalties.
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Mantis is available in the cloud, as SaaS, or on-premises.
Mantis advantages
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70% reduction in time: Automate due diligence and case management processes, freeing up your team for higher value-added activities.
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Compliance By Design: Stay always up-to-date with current AML regulations thanks to automated checks and continuous updates.
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Optimised workflows: Specific roles and permissions for Operations, Decision-Makers, Auditors, and Compliance, with customised workflows.
Mantis features
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Intelligent case management: Create, track, and manage AML cases with detailed timelines, collaborative notes, and automatic escalations.
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Customer profiling: Automatic risk profile calculation with dedicated checks according to customer type.
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Flexible configuration: Adapt the rules, risk levels, and controls to the specific needs of your organization.
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AI assistance: secure LLM integration to speed-up case resolution.
How Mantis Works
1. Installation
On-premises or SaaS, simple integration with your data.
2. Configuration
Mantis is ready to use with best-practice default settings, yet fully customizable to meet your specific compliance needs.
3. Full Control
Mantis maintains control over your clients' operations for compliant and effective management.