“The Financial Crimes”

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

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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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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