Matrix International Financial Services,
is a leading provider of tailor-made business and technology solutions for the Financial Industry.
We are experts in the areas of:
Compliance, Financial Risk, Fraud Prevention, Business Intelligence and Cybercrime.
Achieving a balance between AML compliance and operational efficiency has never been more challenging.
Identifying the compliance risks in your business and implementing a solution that works for you is a key factor in ensuring your firm’s continuous growth.
Managing fraud risk today requires a flexible approach that can adapt quickly to new threats, channels, products and other changes in an already complex environment.