AML Managed Services

A European Global Bank, with representations across multiple regions engaged Matrix-IFS was in need of a “managed services’ provider for their AML and Trade Surveillance practices.

How we helped

The project started with a discussion with the regional compliance users to explore any gaps in their monitoring system and different methods to enhance the accuracy of decision making. Our Subject Matter Expert assisted with:

  • Implementing existing and custom AML solutions.
  • Enhancing applications’ performance and stability.
  • End-to-end testing and production rollout of new initiatives.
  • Providing 24*7 production support services across the globe to maintain the data warehouse/application/batch/requests etc.

Multiple SMEs in each domain worked with the compliance users to provide valuable solutions for regulatory requirements and commitments and Due to Matrix-IFS‘ global footprint, customers were able to receive full 24*7 production services support across all the regions they were operating in (US, EMEA, APAC).

Find out more

Please complete your details and we will contact you

    All rights reserved Back to home page - Matrix © 2023
    A Go to Matrix website Company