News

Mirror Trades Lead to $630M Fine – Could You Be Next? Matrix-IFS Webinar

Mirror Trades Lead to $630M Fine – Could You Be Next? Matrix-IFS webinar explores critical data foundation and approach to help trading organizations uncover and thwart money laundering/currency converting Mirror Trades JERSEY CITY, NJ – MAY 23, 2017 – Matrix International Financial Services (Matrix-IFS) announces an...

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Matrix-IFS Partners with FICO to Offer Advanced Anti-Financial Crime Solution

Matrix-IFS Partners with FICO to Offer Advanced Anti-Financial Crime Solution   San Jose, CA, and Jersey City, NJ — April 18, 2017 HIGHLIGHTS: Matrix International Financial Services will partner with FICO and offer comprehensive support of the FICO® TONBELLER® Siron® Anti-Financial Crime Solutions Siron solutions address money laundering,...

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Trade Surveillance Webinar Shares Insights & Technologies to Help Financial Industry Reduce False Positives, Boost Operational Efficiency

  Matrix-IFS Capital Markets – Trade Surveillance Webinar Shares Insights & Technologies to Help Financial Industry Reduce False Positives, Boost Operational Efficiency Webinar explores how existing technologies such as predictive analytics and robotic process automation can save resources, shorten investigation time and cut false positives up to...

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Matrix-IFS Expands AML Team, Adds Debra Geister to Lead AML Advisory Services

Industry leader brings expertise in financial crimes risk mitigation, systems optimization, infrastructure building, process improvement and threat risk mitigation   JERSEY CITY, NJ – JANUARY 3, 2017 – Matrix International Financial Services (Matrix-IFS), a leading global specialist providing business and technology solutions specifically for the challenging, complex...

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