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Logo Logo fixed
  • Practices
    • Anti-Money Laundering
    • Fraud Prevention
    • Capital Markets
    • DATA + AI Services
    • Cyber Security
  • Expertise
    • Advisory Services
    • Implementation & Professional Services
    • Modeling & Analytics
    • Agentic / RPA Automation
    • Quality Assurance
    • Managed Services
  • Resources
  • About
    • About Us
    • Leadership Team
    • Technology Partners
    • Careers – Matrix-IFS
  • Contact
Book a meeting +
Managed Services
Managed Services
Overview

About the Managed Services

Matrix-IFS offers several approaches for addressing client needs to improve their ability to meet regulatory requirements at the least possible cost and at optimal operating efficiency and performance of their compliance systems and surveillance monitoring processes.

Our Managed Services offering was built with the focus of assisting our customers to achieve regulatory and operational requirements, which involves supporting end-to-end activities required for AML monitoring daily and new regulatory requirements on an ongoing basis.

Helping financial institutions stay compliant and secure.

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Our Core Services

Specialized focus areas designed to protect your business and ensure compliance.

Program Assessment

Leverage our experience of over 500 successful financial crime and compliance projects in complex environments, by letting us assess the functional and technical approach your organization takes. We will provide you with sound and actionable conclusions that will help you move your organization’s program forward to its successful execution.

 

Program Execution - Development, Testing & QA

We are proud to have a unique blend of practical and business expertise in financial crime and compliance as well as global technical delivery teams with an agile mindset and deep expertise in market-leading and industry-standard technologies. Because very little is lost in translation between design and development, our team provides quality execution, delivering results in a domain in which they are experts.

 

Business as Usual/Run the Bank—Post-production Support

Matrix-IFS has the capability and experience to ensure that your compliance technology solution is up and running 24/7. We provide expertise to support and maintain the solution in production and to respond to clients’ compliance, business, and IT questions related to this environment so the bank can run effectively and efficiently.

 

Performance Tuning

Our solution architects will investigate, analyze, and provide a performance review report that offers recommendations for performance enhancements according to the organization’s objectives, such as batch/real-time processing speed, latency and response time. We will work with your team to realize the findings of the performance review report.

Business & Technical Training

As part of every implementation project, Matrix-IFS will provide knowledge transfer to the client’s business and technical teams, focused around the areas included in the project’s scope. The objective of such training is to enable the client’s team to use and support the solution in the best possible way, utilizing all available capabilities to improve results and shorten timelines in their day-to-day work.

Success Stories

Managed  Services

See how leading institutions achieved results through our tailored compliance and financial crime solutions.
AML Managed Services

A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.

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    Quick answers. Real solutions.

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    We’re Here to Help

    Let’s Connect and Explore How We Can Help

    Fill out the form and our team will get back to you shortly.

    Thank you!
    Your request has been successfully submitted.
    Our team will review your message and respond as soon as possible.

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