The “Financial Crimes”

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Financial Crime & Compliance News

Hunter - The Historical Transaction Lookup Digital Investigator (RPA BOT)

Looking up historical transaction data is a task every Investigator knows and dreads. Imagine a world where he wouldn’t have to do all that and…

Nov 1, 2019 Read more

Unveiling Hunter, Kaycee & Lexi - AKA, the Digital Investigators

The term RPA has been thrown around as a buzzword, without financial crime use cases. But all this is about to change with the release…

Oct 14, 2019 Read more

A Word About Cost Conscious Compliance

Last week, we had the honour and pleasure to engage in a fruitful conversation with a roomful of Compliance leaders from the financial sector, to…

Oct 2, 2019 Read more

Crime Tourism – ATM Skimming Operations

Usually, when we hear the combination of the words “crime” and “tourism” they are being referred to in a context of a tourist falling victim…

Jul 9, 2019 Read more

Matrix-IFS is Sponsoring ACAMS Europe in Berlin (June 12-13 )

On June 12th, Matrix-IFS will be taking part in one of the most prestigious Financial Crime Conferences in Europe – ACAMS Europe, which will take…

Feb 5, 2019 Read more

The 5th AML Directive Readiness Checklist

During 2019-2020, EU countries will pass laws that introduce the 5th AML Directive (5MLD) into their respective national laws. Now is the time for your…

May 8, 2019 Read more

Best Practices to Transaction Monitoring Implementation

There are four key phases in transaction monitoring implementations and how a bank should design and execute these phases. Successful implementation of rule selection, data…

Mar 18, 2019 Read more

Matrix-IFS is Attending ACAMS Florida (April 15-17 )

On April 15–17, 2019 Matrix-IFS will be taken part in one of the largest Financial Crime Conferences in the US – ACAMS Florida, which will…

Apr 5, 2019 Read more

The Problem with AML Today & How to Fix It: Part I - The AML Problem

The latest discoveries around the massive scale of money laundering at Danske Bank and ING are just two of the most recent examples of an underlying problem with the…

Feb 27, 2019 Read more

Applying Robotic Process Automation in AML & FIU Operations

Learn how RPA can increase efficiency, lower risk, and trim your overhead   Every financial institution faces costly challenges managing fraud and AML. False Positives…

Sep 27, 2018 Read more

Matrix-IFS Hosts 4 Anti-Financial Crime Webinars

Matrix-IFS introduces a series of timely and informative webinars on new issues, trends and solutions in Anti-Financial Crime. Webinars are designed to update and inform…

May 21, 2018 Read more

Supercharge your FIU’s Operations with RPA at ACFE Las Vegas

During the 29th Annual ACFE Global Fraud Conference, Anshul Arora, Head of FL Delivery Center will present Matrix-IFS's RPA solution for improved operations and increased…

Jun 21, 2018 Read more

Top 6 Deal / List Systems Challenges & How to Solve Them

Stop bleeding precious time and resources by changing your approach to common problems |    You know the challenges associated with your Deal Management (DMS)…

Jun 7, 2018 Read more

How to Overcome AML Operations Growing Pains Using Cutting-edge Technology? | Find Out at ACAMS Europe

During ACAMS Annual Europe Conference in Amsterdam, Matrix-IFS will participate in a panel session on the subject of AML Operations and how to fight growing…

May 29, 2019 Read more

Special Podcast – The War on Money Laundering and Why You Should Care

Jordan Harbinger, host of the popular podcast, the Jordan Harbinger Show, invited our own Joshua Fruth, Director of the AML Advisory Services’ Special Investigations Unit (SIU),…

Apr 5, 2018 Read more

Matrix-IFS Named “Top 10 Risk & Compliance Solution Providers 2018”

Since 2006, Matrix International Financial Services (Matrix-IFS) has been helping financial institutions strengthen business compliance and address financial crimes and fraud issues, with a goal…

May 21, 2018 Read more

Deciphering Multi-Faceted Venezuelan Sanctions – Top Ten Practical Tips to Stay Compliant

The recently imposed Venezuelan sanctions issued by the U.S., the E.U., and Canada have placed heavy burdens on sanctions compliance programs. This has made it…

Jan 24, 2018 Read more