“The Financial Crimes”

The latest news, updates & tips from the anti-financial crime industry

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...

Read More