“The Financial Crimes”

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

Matrix-IFS Debuts Global Business Intelligence Practice to Address Growing Demand for Advanced Analytics and Big Data Capabilities

Names leading BI professional Ido Biger to manage comprehensive international BI and Big Data technologies, solutions and professional services JERSEY CITY, NJ – MAY 17, 2016 – Matrix International Financial Services (Matrix-IFS), a division of Matrix IT Ltd (Symbol MTRX.TA), has incorporated the organization’s extensive global Business Intelligence and...

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Matrix-Exzac Now Matrix International Financial Services

Matrix-Exzac Now Matrix International Financial Services (Matrix-IFS), Expands Business and Technology Solutions for Global Financial Sector Matrix-IFS provides Consulting, Systems Integration and Managed Services specializing in business intelligence, financial risk, compliance, fraud prevention and cyber-crime solutions JERSEY CITY, NJ – February 23, 2016 – Matrix-Exzac has changed...

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FINANCIAL FRAUD-FIGHTERS SET UP SHOP IN TAMPA

Matrix-Exzac has opened an office in Tampa to support the work it does to help banks comply with anti-money-laundering requirements, trade surveillance and fraud prevention, all areas under tight scrutiny by regulators. The company’s efforts pay off when customers can get their banking done safely...

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MATRIX-EXZAC PARTICIPATES IN THE 2015 RSA CONFERENCE

As the RSA conference is just around the corner, we wanted to let you know our Head of Fraud Prevention services Zion Mitrani will be attending. The RSA conference is a great opportunity to learn current trends and network with like professionals. If someone from your organization...

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COMPLIANCE & FINANCIAL CRIME CONFERENCE

Compliance and Financial Crime Conference Features Interactive Peer-led Sessions on Lowering Compliance Costs Compliance professionals to share lessons learned, critical program startup steps, and best practices in a Matrix-Exzac conference   NEW YORK– Sept. 16, 2015– Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions...

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MATRIX-EXZAC OPENS TAMPA OFFICE

Office to support core services, including AML, Trade Surveillance and Fraud Prevention; Expansion includes hiring local technology professionals from Greater Tampa area. JERSEY CITY, NJ– and TAMPA, FL– June 17, 2015 – Matrix-Exzac (www.matrix-exzac.com), a leading global provider of financial crime prevention and compliance solutions and services, announces...

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