IJFANS International Journal of Food and Nutritional Sciences

ISSN PRINT 2319-1775 Online 2320-7876

ENHANCING ANTI MONEY LAUNDERING (AML) WITH MANTAS ORACLE: A MODERN BEHAVIOR DETECTION APPROACH

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Santosh Kumar Vududala

Abstract

Global financial security is seriously threatened by money laundering, which makes illegal acts like fraud, corruption, and the funding of terrorism possible. Financial institutions use cutting-edge Anti-Money Laundering (AML) technology that make use of behavioral analytics and artificial intelligence (AI) to counteract these threats. Mantas Oracle has become a prominent behavior detection platform among these, providing predictive analytics, anomaly detection, and continuous monitoring to improve AML compliance. This study looks at how AI-driven behavioral analytics, anomaly detection, and real-time transaction monitoring help Mantas Oracle improve AML compliance. The paper examines the main characteristics of Mantas Oracle, as well as its function in regulatory compliance, advantages, difficulties, and potential ramifications for financial institutions in the future. Results show that Mantas Oracle increases fraud detection, boosts operational efficiency, and drastically lowers false positives. With ongoing developments in machine learning, predictive analytics, and blockchain integration, the future of AI-driven AML solutions is bright, despite obstacles like regulatory adaptation, implementation costs, and privacy issues. Notwithstanding its advantages, there are still issues including data privacy issues, integration difficulties, and changing financial crime strategies. Cloud-based AML solutions, blockchain integration, and machine learning developments in the future can all improve Mantas Oracle's capacity to protect financial institutions from illegal financial activity. This paper offers a thorough examination of Mantas Oracle's contribution to AML compliance, stressing its advantages, disadvantages, and prospects for AI-driven financial crime prevention.

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