“The Financial Crimes”

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

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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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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