“The Financial Crimes”

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

BEHAVIORAL LEARNING TO IMPROVE FRAUD PREVENTION

Matrix-Exzac implements Behavioral Learning to improve Fraud Prevention results and reduce related losses Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and services announced today the launch of its new Behavioral Learning Service. The Behavioral Leaning Service helps banks define new detection models...

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MONITORING SOLUTION CUTS OPERATIONAL COSTS

Matrix-Exzac’s Fully-compliant OTC Derivative Surveillance and Position Monitoring Solution Cuts Operational Infrastructure Costs By Up to 75%   New service is faster and less costly to implement by leveraging existing infrastructure; covers all OTC asset classes: Interest Rate Swaps, Credit Default Swaps, OTC Commodities, FX and Equities...

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