New to site? Create an Account


Login

Login to watch webinars on demand, download resources and receive financial crime related content.

Lost password? +

Already have an account? Login


Sign-up

Sign up to watch webinars on demand, download resources and receive financial crime related content.

Your personal data will be processed according to our Privacy policy
+

Forgot Password

+
Login Sign-up

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 (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.  

All rights reserved Back to home page - Matrix © 2019
A Go to Matrix website Company