“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...

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Are False Positive Alerts Unnecessarily Draining Your Resources?

New hope for CIOs and their resources! From a compliance standpoint, the 2008 financial crisis spawned a proliferation of third-party solutions and in-house developments offering various systems to automate the Market Surveillance process. At the time, these rule-based solutions presented a well-received architecture and strong blend of...

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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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