“The Financial Crimes”

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

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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Matrix-IFS Acquires IT Strategy Consulting Firm NIT Finance

Combined expertise expands business and technology solutions for IT compliance, data collaboration, lifecycle and provisioning in data centers and the cloud JERSEY CITY, NJ – OCTOBER 6, 2016 – Matrix International Financial Services (Matrix-IFS), a leading global specialist providing business and technology solutions in the areas...

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Matrix-IFS Joins SAS Partner Program to Provide Global GRC Solutions to Financial Services in AML, Fraud Prevention, Risk and Trading Compliance

Matrix-International Financial Services plans to utilize SAS solutions to enable financial industry and capital markets sectors to streamline Governance, Risk Management and Compliance JERSEY CITY, NJ – JUNE 22, 2016 – Matrix International Financial Services (Matrix-IFS), specialist in providing business and technology solutions for the challenging...

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