The Experts for Finance – Bank, Trade, Payments, Data, AI, Fraud and Compliance
Your trusted partner in navigating today’s complex financial landscape, with expert guidance and tailored compliance solutions.
Your Partner in Financial Integrity
Matrix-IFS helps leading financial institutions prevent financial crime and stay fully compliant in an ever-evolving regulatory environment. We provide end-to-end services — from strategic advisory to technology including, system implementation, Agentic, AI and LLM, automation (RPA), data quality, and model validation
Our Core Practices
Specialized focus areas designed to protect your business and ensure compliance.
Cyber Security
Specialized focus areas designed to protect your business and ensure compliance.
Expertise You Can Rely On
Your trusted partner in navigating compliance challenges and protecting your business.
A broad range of advisory, staffing & technology services to assist financial institutions in implementing an effective financial crime program and achieving compliance, IT, and operational objectives.
With over 500 successful Financial Crime projects implemented, our team has the experience & expertise to deliver a full range of services & solutions.
We help clients with their IT-related needs to keep up to date with regulatory requirements and ensure ongoing optimal performance.
Our experts have developed unique RPA methods, tools & BOTs that will enable your organization to automate tasks, reduce false positives, risk, overhead & operational costs.
The risks associated with not meeting rules and regulations can end up costing financial institutions a hefty penny. Recently, we have seen more and more fines sanctioned to those who didn’t meet the regulators’ demands, resulting in millions and even billions of dollars.
Trusted by Industry Leaders
Chosen by those who demand the highest standards in compliance and risk management.
Together with Matrix, we are committed to delivering innovative Actimize solutions on a global scale.
Group-IB works exclusively through channel partners. With partners like Matrix IFS who combine local, knowledgeable services, with Group-IB’s advanced technology capabilities to prevent online fraud and provide knowledge of the adversaries with our leading intelligence capabilities through our cyber fraud fusion approach, Matrix IFS is well positioned to prevent any complexity of fraud.
I’ve worked with Matrix on multiple engagements at three different firms, and every experience has been exceptional. Their team is knowledgeable, professional, and truly committed to providing top-tier advisory services. If you’re looking for reliable and insightful guidance, I highly recommend Matrix.
I highly recommend Matrix for their outstanding work in helping us build a modern data and AI platform. Their team of experts successfully: Created a centralized data lakehouse: This allows us to access and analyze all our data in one place easily. Matrix has been instrumental in driving our digital transformation and creating unprecedented momentum for our organization. They are a true partner, and I highly recommend their services”
Companies That Chose Us
Brands and companies that already trust us to achieve their business goals.
Quick answers. Real solutions.
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Quick answers. Real solutions.
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