Regulations & Compliance

Hi, I’m Anshul,
Risk & Compliance leader

Regulatory requirements are constantly expanding, so is financial crime and fraud risks. The key is to achieve compliance IT and business objectives holistically with a combination of technical and domain expertise to ensure you stay compliant and ahead of financial risks.
Matrix-IFS helps its customers to achieve just that.

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, data identification & acquisition, and complete managed services, we have experience helping top-tier global financial institutions in the areas of compliance, financial risk, AML, fraud prevention, market abuse, trade surveillance, business intelligence and cyber-crime.

By integrating or developing a single platform, or building a comprehensive anti-fraud and financial crime compliance capability across multiple platforms, we put in place the processes, controls, and resources that give our clients the advantage of staying compliant to regulatory needs and ahead of financial risks.

All this, and more, is delivered through our subsidiary company Matrix-IFS.

Contact me, I’ll be happy to talk

Areas of Expertise

AML

CAPITAL MARKETS

ENTERPRISE RISK MANAGEMENT

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. Our services, within AML, covers Transaction Monitoring, Sanctions Screening, CDD/KYC, Reg Reporting, FIU Investigations, and other verticals.

CAPITAL MARKETS

The Matrix-IFS Capital Market Practice helps financial institutions design and implement efficient and effective Compliance and Surveillance programs to detect violations, 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 dashboarding 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. Our advisory & technology experts work together to build, integrate or implement holistic fraud prevention programs and provide managed services to reduce fraud losses for any organization.

Find out more

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