Manta provides comprehensive, cloud-based enterprise data management solutions for complex regulatory compliance and data governance needs. The platform unifies disparate data sources to ensure data quality, lineage tracking, and adherence to global financial regulations like BCBS 239 and CCAR. This centralized approach enables financial institutions to streamline reporting processes and mitigate operational risk effectively.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions must navigate a constantly evolving set of regulations, and manual processes for reporting, policy upkeep, and internal audits are time‑consuming, error‑prone, and expose firms to compliance penalties.
Solution
Manta delivers a cloud‑based compliance and risk management platform that centralizes regulatory data and automates the generation of required filings. The system connects to core banking, transaction, and client‑data sources via secure APIs, then applies a configurable rule engine aligned with standards such as Basel III, AML, and GDPR to produce accurate reports in the formats demanded by regulators. An integrated workflow engine routes policy approvals, audit tasks, and remediation actions, while maintaining an immutable audit trail for governance and inspection. Real‑time dashboards surface key risk indicators, compliance status, and exception trends, enabling risk officers to address issues before they escalate. The platform’s modular architecture supports seamless integration with existing enterprise systems and third‑party data providers, reducing manual data entry. Continuous delivery of rule‑set updates ensures the solution stays current with regulatory changes without additional development effort. End‑to‑end encryption and role‑based access controls meet data‑privacy and security requirements across the organization.
Target Audience
The primary customers are compliance officers, risk managers, and internal audit teams at banks, asset managers, insurance firms, and regulated fintech companies that need to streamline governance and meet regulatory filing obligations.
Features
- API‑driven data ingestion layer that normalizes transaction, client, and market data from heterogeneous sources
- Configurable regulatory rule engine with pre‑built mappings to global standards (Basel III, AML, GDPR, MiFID II, etc.)
- Automated report generation engine that outputs filings in XBRL, XML, CSV, and regulator‑specific templates
- Workflow automation module for policy lifecycle management, audit task assignment, and approval routing with built‑in SLA tracking
- Immutable audit log and version‑controlled policy repository for full traceability and regulator‑ready evidence
- Real‑time risk analytics dashboard with customizable KPIs, heat maps, and trend visualizations
- Role‑based access control (RBAC) and AES‑256 encryption for data at rest and in transit, supporting compliance with ISO 27001 and SOC 2
- Continuous rule‑set update service that pushes regulatory changes automatically to the platform