Advisory Services
We offer a broad range of advisory, staffing, and technology services to assist financial institutions in implementing an effective Payment program and achieving IT, and operational objectives.
The fraud prevention challenge
Protecting private and corporate customers from criminals is a major challenge for all financial service providers.
The need to develop and maintain strong fraud controls goes beyond regulatory compliance – they are necessary to properly identify and defend against emerging threats.
Financial institutions must continually evaluate and adjust their fraud controls and existing software solutions based on risk landscape and IT architecture. This is where we come in, our experts provide a full range of Fraud Prevention Services to help you effectively manage ongoing threats. We are here to help.
Helping financial institutions stay compliant and secure.
Our Core Practices
Specialized focus areas designed to protect your business and ensure compliance.
Leverage our experience in implementing more than 200 fraud detection /prevention solutions at some of the largest commercial banks in the world.
Matrix-IFS helps financial institutions to take a step forward in the arms race against criminals and their sophisticated methods for online / mobile fraud.
Our fraud prevention team will implement and adapt your fraud detecting solutions to cater for the unique requirements of established and innovative payment services providers.
Avoid excessive losses due to internal fraud by leveraging our extensive technology ecosystem and domain expertise, for real-time monitoring, case management, policy enforcement and reporting.
Strike the right balance between applying various authentication methods, adjusting the fraud analytics and optimizing response times by deploying or modifying market-leading fraud prevention software solutions.
We have engaged with many financial services providers to analyze and fine-tune the most optimal setup of fraud controls, fraud investigation teams structure, solution architecture and future roadmaps.
Advisory Services
We offer a broad range of advisory, staffing, and technology services to assist financial institutions in implementing an effective Payment program and achieving IT, and operational objectives.
Data Services
We specialize in developing agile Business Intelligence solutions and services customized to the unique demands of financial institutions in the capital markets domain.
Technology Services
With over 500 successful financial crime projects implemented, our team has the experience and expertise to deliver a full range of AML services and solutions.
Modeling & Analytics
Our data experts offer deep knowledge of data governance and advanced analytics along with risk, compliance, and regulatory knowledge, all of which brings great value to our clients who seek to leverage new technologies.
Automation (RPA) & AI
We help financial institutions to leverage a new kind of BOT – the ‘Digital Investigator’, to complement & assists the investigations team, not as a replacement for the human worker, but where he redefines how work is done. Reshape the way investigations are evaluated and perceived.
Managed Services
We help financial institutions with their IT-related needs: CTB/RTB activities, periodic model validation/tuning, and future system upgrades to stay up to date with regulatory requirements and ensure ongoing optimal performance.
Quick answers. Real solutions.
Let’s Connect and Explore How We Can Help
Fill out the form and our team will get back to you shortly.
Quick answers. Real solutions.
Let’s Connect and Explore How We Can Help
Fill out the form and our team will get back to you shortly.
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