Matrix-IFS Named “Top 10 Risk & Compliance Solution Providers 2018” by Banking CIO Outlook

Strengthening Business and IT Compliance |  Since 2006, Matrix International Financial Services (Matrix-IFS) has been helping financial institutions strengthen business compliance and address financial crimes and fraud issues, with a goal to satisfy both regulators and clients with effective, efficient and cost-effective solutions. Company CEO Renan Levy...

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Are False Positive Alerts Unnecessarily Draining Your Resources?

New hope for CIOs and their resources! From a compliance standpoint, the 2008 financial crisis spawned a proliferation of third-party solutions and in-house developments offering various systems to automate the Market Surveillance process. At the time, these rule-based solutions presented a well-received architecture and strong blend of...

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PSD2 Open Banking and Fraud Risk

Executive Summary The Open Banking Standard will come into effect in UK in January 2018 and is expected to transform banking as we know it. It is closely related to developments in other European countries which are anticipating the implementation of the upcoming European Union Payments...

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