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About Matrix-IFS

fast facts
13
Years of experience
524
Projects Implemented
20
Countries Operations
End-to-end financial crime IT services: advisory, implementation, automation, data...
Specialized expertise - providing services for the Banking Sector for over 13 years
Market leader in financial crime implementation services
Offices in US, Canada, Europe, Asia and Middle East
Partner of leading FinCrime technology vendors: NICE Actimize, Oracle, SAS...
What we do

Matrix International Financial Services (formerly known as Matrix-Exzac) provides business and technology, financial crime, compliance and risk solutions for the financial and capital markets industries, serving many of the world’s top tier institutions. With deep consulting and advisory expertise in compliance, anti-money laundering, risk management, fraud prevention, business intelligence and trade-surveillance, we enable our clients to plan, implement and maintain highly efficient and effective compliance, risk solutions. Matrix-IFS is the only specialized service provider which offers complete anti-financial crime solutions including advisory, system implementation & integration, automation (RPA), data quality, model tuning/validation & optimization to support & managed services.  

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