News

FINANCIAL FRAUD-FIGHTERS SET UP SHOP IN TAMPA

Matrix-Exzac has opened an office in Tampa to support the work it does to help banks comply with anti-money-laundering requirements, trade surveillance and fraud prevention, all areas under tight scrutiny by regulators. The company’s efforts pay off when customers can get their banking done safely...

Read More

MATRIX-EXZAC PARTICIPATES IN THE 2015 RSA CONFERENCE

As the RSA conference is just around the corner, we wanted to let you know our Head of Fraud Prevention services Zion Mitrani will be attending. The RSA conference is a great opportunity to learn current trends and network with like professionals. If someone from your organization...

Read More

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...

Read More

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...

Read More

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...

Read More

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...

Read More