“The Financial Crimes”

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

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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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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