MATRIX INTERNATIONAL FINANCIAL SERVICES (MATRIX-IFS) IS A LEADING PROVIDER OF WORLD CLASS BUSINESS AND TECHNOLOGY SOLUTIONS TO THE FINANCIAL INDUSTRY. OUR FOCUS IS IN THE AREAS OF COMPLIANCE, FINANCIAL RISK, FRAUD PREVENTION, BUSINESS INTELLIGENCE AND CYBERCRIME.
OUR SERVICES INCLUDE ADVISORY AND CONSULTING, SYSTEM INTEGRATION AND COMPLETE MANAGED SERVICES SOLUTIONS. MATRIX IFS COMBINES BUSINESS & OPERATIONS EXPERIENCE AND TECHNICAL EXPERTISE TO ASSIST FINANCIAL SERVICES INSTITUTIONS MEET EXPANDING REGULATORY AND COMPLIANCE REQUIREMENTS, AND ESTABLISH A DEFENSE AGAINST FRAUD AND FINANCIAL RISKS.
Matrix-IFS has broad expertise across multiple solution platforms and experience helping more than 50 top-tier global financial institutions architect, implement and manage the day-to-day operation of compliance, AML, surveillance and fraud prevention programs. This means we can help institutions not only adopt or develop on a single platform but also build a comprehensive antifraud and compliance capability across multiple platforms.
Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including; Actimize™, Oracle™, Mantas™, Norkom™, Fortent™ and NASDAQ OMX™ SMARTS™, we help institutions establish the technology foundation of a top-performing fraud and compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry leading fraud and compliance program.
Matrix-IFS (formally known as Matrix-Exzac) operates globally with offices in New Jersey, Florida, Great Britain, Israel and Australia.
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