We are Matrix-IFS

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

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We offer end-to-end services — from advisory to implementation, automation, and model validation — delivering reliable, tailored compliance programs.

Our Core Practices

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.

Advisory

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.

Technology Services

With over 500 successful Financial Crime projects implemented, our team has the experience & expertise to deliver a full range of services & solutions.

Managed Services

We help clients with their IT-related needs to keep up to date with regulatory requirements and ensure ongoing optimal performance.

Automation (RPA)

Our experts have developed unique RPA methods, tools & BOTs that will enable your organization to automate tasks, reduce false positives, risk, overhead & operational costs.

Quality Assurance

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.

Modeling & Analytics

Our data analytics experts offer deep knowledge of data governance and advanced analytics, along with risk, compliance and regulatory knowledge, bringing great value to our clients who are seeking to leverage new technologies.

DATA + AI Services

With over 500 successful Financial Crime projects implemented, our team has the experience & expertise to deliver a full range of services & solutions.

Trusted by Industry Leaders

Chosen by those who demand the highest standards in compliance and risk management.

Companies That Chose Us

Brands and companies that already trust us to achieve their business goals.

Quick answers. Real solutions.

We’re Here to Help

Let’s Connect and Explore How We Can Help

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