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