Capital Markets Success Stories

Tuning for Legacy AML Transaction Monitoring System

How we helped a UK Tier-1 bank with their legacy TMS which was generating alerts of poor quality; either false positives or low-risk client/activities

Tuning for Legacy AML Transaction Monitoring System

How we helped a UK Tier-1 bank with their legacy TMS which was generating alerts of poor quality; either false positives or low-risk client/activities

Actimize Fraud Management (IFM) Implementation

A large international bank required an implementation of Actimize’s Fraud Management Solution (IFM), for Corporate Payments Fraud detection.

Actimize Fraud Management (IFM) Implementation

A large international bank required an implementation of Actimize’s Fraud Management Solution (IFM), for Corporate Payments Fraud detection.

Customized Implementation of Actimize Market Surveillance Solution

A US Regulator needed to adapt Actimize solutions to their unique business requirements of managing voluminous data and multiple exchange monitoring capabilities.

Customized Implementation of Actimize Market Surveillance Solution

A US Regulator needed to adapt Actimize solutions to their unique business requirements of managing voluminous data and multiple exchange monitoring capabilities.

Remote Banking & Account Take Over Fraud Solution

How we helped a tier-1 global bank who suffered heavy losses due to remote banking fraud by creating a solution that improved its monitoring capabilities.

Remote Banking & Account Take Over Fraud Solution

How we helped a tier-1 global bank who suffered heavy losses due to remote banking fraud by creating a solution that improved its monitoring capabilities.

Applying RPA in AML & FIU Operations

A U.S. commercial bank factored operational efficiency before and after applying RPA to FP investigations. The results were significant and immediate.

Applying RPA in AML & FIU Operations

A U.S. commercial bank factored operational efficiency before and after applying RPA to FP investigations. The results were significant and immediate.

AML Model Optimization & Tuning

How we assisted a tier-1 bank to fix the gaps in its existing AML monitoring system by creating an AML optimization program.

AML Model Optimization & Tuning

How we assisted a tier-1 bank to fix the gaps in its existing AML monitoring system by creating an AML optimization program.

Fraud Model Optimization & Tuning

How we assisted a Global Payment Processor to cut losses due to fraud committed against their debit cards on their debit solutions.

Fraud Model Optimization & Tuning

How we assisted a Global Payment Processor to cut losses due to fraud committed against their debit cards on their debit solutions.

Fraud Case Management Design & Customization

How we helped a Tier-1 global bank to implement a custom-built case management solution for handling transactions marked as fraudulent.

Fraud Case Management Design & Customization

How we helped a Tier-1 global bank to implement a custom-built case management solution for handling transactions marked as fraudulent.

AML Managed Services

A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.

AML Managed Services

A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.

AML Platform Conversion from Legacy

A US Branch of a Global Bank has asked Matrix-IFS to manage the end-to-end implementation of a legacy system components.

AML Platform Conversion from Legacy

A US Branch of a Global Bank has asked Matrix-IFS to manage the end-to-end implementation of a legacy system components.

SAM Upgrade & Implementation

A New York Based Broker Dealer needed to upgrade his SAM TM and required complete data sourcing to the new version, including governance infrastructure & control.

SAM Upgrade & Implementation

A New York Based Broker Dealer needed to upgrade his SAM TM and required complete data sourcing to the new version, including governance infrastructure & control.

AML Risk-based Suspicious Activity Monitoring

Global Broker-Dealer needed help with TM upgrade, data validation testing and data quality assessments of its upstream, ETL and AML TM, after incurring a large fine from the regulators.

AML Risk-based Suspicious Activity Monitoring

Global Broker-Dealer needed help with TM upgrade, data validation testing and data quality assessments of its upstream, ETL and AML TM, after incurring a large fine from the regulators.

SAS AML Implementation for Retailers

A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.

SAS AML Implementation for Retailers

A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.

Transaction Monitoring Tuning & Optimization

How we helped an international bank optimize its transaction monitoring system while under review by the regulator.    

Transaction Monitoring Tuning & Optimization

How we helped an international bank optimize its transaction monitoring system while under review by the regulator.