Regulations & Compliance

Regulations & Compliance

Hi, I’m Renan,
Regulations & Compliance leader

In the face of a complex and constantly changing regulatory framework, and ever-expanding risk of financial crime, fraud and money laundering, you need a combination of business experience and technical expertise to ensure you stay compliant and safe.

MINIMIZING FRAUD & FINANCIAL RISK

As a leading global provider of financial crime prevention and compliance solutions and services, our broad expertise crosses multiple platforms. Offering a wide range of technology-based solutions and various services including advisory, strategic consulting, system integration and complete managed services, we have experience helping dozens of top-tier global financial institutions in the areas of compliance, financial risk, AML, fraud prevention, business intelligence and cyber-crime.

By adopting or developing a single platform, or building a comprehensive anti-fraud and compliance capability across multiple platforms, we put in place the processes and resources that give our clients the technological foundation of a top-performing fraud and compliance organization.

All this and more delivered through our subsidiary company Matrix-ifs.

Contact me, I’ll be happy to talk

Areas of Expertise

 AML-Icon AML-Hover-Icon

AML

 CAPITAL-MARKETS-Icon CAPITAL-MARKETS-Hover-Icon

CAPITAL MARKETS

 ENTERPRISE-RISK-MANAGEMENT-Icon ENTERPRISE-RISK-MANAGEMENT-Hover-Icon

ENTERPRISE RISK MANAGEMENT

 FRAUD-PREVENTION-Icon FRAUD-PREVENTION-Hover-Icon

FRAUD PREVENTION

AML

Achieving a balance between AML (Anti-Money Laundering) compliance and operational efficiency through a unique methodology that delivers practical, creative and achievable solutions

CAPITAL MARKETS

The Matrix Capital Market Practice helps financial institutions design and implement efficient and effective Compliance and Surveillance programs to reduce False Positives and achieve their business, IT, and operational objectives. We provide a variety of services for financial institutions with solutions Such as Market Surveillance, Employee Surveillance and Control Room. Our self-developed tool for Deal / List Management System (DMS / LMS) provides a broad and unique range of advanced design, development, integration and bespoke dash-boarding capabilities, creating a truly holistic & simple user experience for all roles and steps involved in the full life-cycle and ecosystem related to the DMS / LMS processes.

ENTERPRISE RISK MANAGEMENT

Establishing integrated solutions for regulated entities that deliver a timely and accurate response to increasingly complex federal requirements

FRAUD PREVENTION

A flexible approach to fraud risk management, quickly adapting to new threats, channels, products and other changes in an already complex environment

Find out more

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