Blog

COMPLIANCE & FINANCIAL CRIME CONFERENCE

Compliance and Financial Crime Conference Features Interactive Peer-led Sessions on Lowering Compliance Costs Compliance professionals to share lessons learned, critical program startup steps, and best practices in a Matrix-Exzac conference   NEW YORK– Sept. 16, 2015– Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions...

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MATRIX-EXZAC OPENS TAMPA OFFICE

Office to support core services, including AML, Trade Surveillance and Fraud Prevention; Expansion includes hiring local technology professionals from Greater Tampa area. JERSEY CITY, NJ– and TAMPA, FL– June 17, 2015 – Matrix-Exzac (www.matrix-exzac.com), a leading global provider of financial crime prevention and compliance solutions and services, announces...

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Banking CIO Outlook Selects Matrix-IFS for 10 Most Promising Risk and Compliance Solution Providers 2015

Annual list showcases the 10 Most Promising Risk and Compliance Solution Providers; Matrix-International Financial Services named to Banking CIO Outlook’s top Risk and Compliance Solution Providers list for assisting financial services institutions in meeting regulatory compliance requirements and defending against fraud risks Fremont, CA—December 1, 2015—Banking...

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BEHAVIORAL LEARNING TO IMPROVE FRAUD PREVENTION

Matrix-Exzac implements Behavioral Learning to improve Fraud Prevention results and reduce related losses Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and services announced today the launch of its new Behavioral Learning Service. The Behavioral Leaning Service helps banks define new detection models...

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MONITORING SOLUTION CUTS OPERATIONAL COSTS

Matrix-Exzac’s Fully-compliant OTC Derivative Surveillance and Position Monitoring Solution Cuts Operational Infrastructure Costs By Up to 75%   New service is faster and less costly to implement by leveraging existing infrastructure; covers all OTC asset classes: Interest Rate Swaps, Credit Default Swaps, OTC Commodities, FX and Equities...

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