Matrix-IFS: Protecting Financial Institutions from Hackers, Fraudsters and Money Launderers

With millions of accounts containing people’s life savings, security has always been one of the largest concerns for financial institutions and their customers. As cybercriminals become more sophisticated in their hacking techniques, institutions should adopt more advanced cybersecurity and fraud prevention systems. Although new technologies provide more advanced security options, knowing which ones to use and how to implement them is a challenge many institutions face today.

As a global leader in financial crime and compliance consulting and services, Matrix International Financial Services (Matrix-IFS) places the safety, privacy, and security of financial institutions and their customers above all. Led by Chief Executive Officer, Renan Levy, Matrix-IFS provides bespoke solutions that address emerging threats to companies in the financial sector.

“What sets Matrix-IFS apart from other consulting firms is our domain and technology expertise, which derive from years of experience providing risk management and financial crime prevention solutions solely to the financial sector and, by doing so, honing our craft. No one is as focused or has as many successful advisory and implementations projects in the fraud prevention and AML space under their belts as we do.” 

Renan Levy, CEO, Matrix-IFS

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