About Matrix-IFS

fast facts
15
Years of experience
561
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 14 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 (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world’s top tier institutions. We Advise customers on business and technology challenges in anti-money laundering, risk management, fraud prevention, business intelligence and trade-surveillance, enabling our clients to Plan, implement and maintain highly efficient and effective financial crime prevention systems and processes. Matrix-IFS is the only service provider that offers complete anti-financial crime solutions including advisory, system implementation/integration, automation (RPA), data quality and model tuning/validation. We Deliver end-to-end, foolproof compliance programs.  

Our Partners

NICE
ORACLE
QUANTEXA
IBM
SAS
BOTTOMLINE
Blue Prism
Hawk AI
AML Partners
Quantfind

Sample Customers

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