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Mantas
United States
2000 (25 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Mantas
Company Information
Get to know Mantas
Mantas, Inc., a software company, provides regulatory compliance, loss prevention, and revenue generation solutions. It offers a behavior detection platform for financial institutions and communications service providers. The company’s regulatory compliance solutions include anti-money laundering, and trading, broker, and mutual fund compliance; loss prevention solutions include fraud detection and operational risk analysis; and revenue generation solutions include client assurance. It has operations in Europe, the Americas, and the Asia/Pacific. The company is headquartered in Herndon, Virginia with additional offices in London, the United Kingdom; New York, New York; and Singapore, Singapore. Mantas, Inc. is a subsidiary of Oracle Corp.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
- Technology Software Trading Platform
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