Your Partner in Financial Integrity
Matrix International Financial Services (Matrix-IFS) provides solutions & services for the financial sector, serving many of the world’s top tier institutions.
Impact in Every Detail
Matrix-IFS is the only service provider that offers complete anti-financial crime solutions including advisory, system implementation/integration, automation (RPA), data quality and model tuning/validation.
We Deliver end-to-end, foolproof compliance programs.
Experience. Reach. Results.
Leading the Way in Financial Crime Services
We Advise customers on business and technology challenges in anti-money laundering, risk management, fraud prevention, business intelligence and trade-surveillance, enabling our clients to Plan, implement and maintain highly efficient and effective financial crime prevention systems and processes.
End-to-end financial crime IT services: advisory, implementation, automation, data
Specialized expertise – providing services for the Banking Sector for over 20 years
Market leader in financial crime implementation services
Matrix-IFS operates in the US, Canada, Europe, Asia, and the Middle East, delivering global reach and local expertise.
Partner of leading FinCrime technology vendors: NICE Actimize, Oracle, SAS
The experts behind our strategy and success
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.
Quick answers. Real solutions.
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