Success Stories
CDD & SAM Model Validation (DFS 504)
How we performed for an international European bank in NYC Model Validation for Actimize CDD & SAM modules, in line with DFS 504 regulations
CDD & SAM Model Validation (DFS 504)
How we performed for an international European bank in NYC Model Validation for Actimize CDD & SAM modules, in line with DFS 504 regulations
Actimize Model Validation & Tuning
Helping a leading international commercial bank with their Global AML Competence to assist with the OCC/ DFS 504 model validation.
Actimize Model Validation & Tuning
Helping a leading international commercial bank with their Global AML Competence to assist with the OCC/ DFS 504 model validation.
Actimize SAM Model Validation & Optimization
How we performed end-to-end model validation and optimization of the Actmize SAM model for a New York commercial bank
Actimize SAM Model Validation & Optimization
How we performed end-to-end model validation and optimization of the Actmize SAM model for a New York commercial bank
Custom Deal Management Solution Implementation
How we developed an automated custom Deal Management solution for a global European bank for its Control Room function
Custom Deal Management Solution Implementation
How we developed an automated custom Deal Management solution for a global European bank for its Control Room function
Challenger Bank 'Compliance as a Service'
How we built an AML & fraud compliance programs from the ground up for a new bank
Challenger Bank 'Compliance as a Service'
How we built an AML & fraud compliance programs from the ground up for a new bank
Tuning for Legacy AML Transaction Monitoring System
How we helped a UK Tier-1 bank with their legacy TMS which was generating alerts of poor quality; either false positives or low-risk client/activities
Tuning for Legacy AML Transaction Monitoring System
How we helped a UK Tier-1 bank with their legacy TMS which was generating alerts of poor quality; either false positives or low-risk client/activities
Actimize Fraud Management (IFM) Implementation
A large international bank required an implementation of Actimize’s Fraud Management Solution (IFM), for Corporate Payments Fraud detection.
Actimize Fraud Management (IFM) Implementation
A large international bank required an implementation of Actimize’s Fraud Management Solution (IFM), for Corporate Payments Fraud detection.
Customized Implementation of Actimize Market Surveillance Solution
A US Regulator needed to adapt Actimize solutions to their unique business requirements of managing voluminous data and multiple exchange monitoring capabilities.
Customized Implementation of Actimize Market Surveillance Solution
A US Regulator needed to adapt Actimize solutions to their unique business requirements of managing voluminous data and multiple exchange monitoring capabilities.
Remote Banking & Account Take Over Fraud Solution
How we helped a tier-1 global bank who suffered heavy losses due to remote banking fraud by creating a solution that improved its monitoring capabilities.
Remote Banking & Account Take Over Fraud Solution
How we helped a tier-1 global bank who suffered heavy losses due to remote banking fraud by creating a solution that improved its monitoring capabilities.
Applying RPA in AML & FIU Operations
A U.S. commercial bank factored operational efficiency before and after applying RPA to FP investigations. The results were significant and immediate.
Applying RPA in AML & FIU Operations
A U.S. commercial bank factored operational efficiency before and after applying RPA to FP investigations. The results were significant and immediate.
AML Model Optimization & Tuning
How we assisted a tier-1 bank to fix the gaps in its existing AML monitoring system by creating an AML optimization program.
AML Model Optimization & Tuning
How we assisted a tier-1 bank to fix the gaps in its existing AML monitoring system by creating an AML optimization program.
Fraud Model Optimization & Tuning
How we assisted a Global Payment Processor to cut losses due to fraud committed against their debit cards on their debit solutions.
Fraud Model Optimization & Tuning
How we assisted a Global Payment Processor to cut losses due to fraud committed against their debit cards on their debit solutions.
Fraud Case Management Design & Customization
How we helped a Tier-1 global bank to implement a custom-built case management solution for handling transactions marked as fraudulent.
Fraud Case Management Design & Customization
How we helped a Tier-1 global bank to implement a custom-built case management solution for handling transactions marked as fraudulent.
AML Managed Services
A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.
AML Managed Services
A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.
AML Platform Conversion from Legacy
A US Branch of a Global Bank has asked Matrix-IFS to manage the end-to-end implementation of a legacy system components.
AML Platform Conversion from Legacy
A US Branch of a Global Bank has asked Matrix-IFS to manage the end-to-end implementation of a legacy system components.
SAM Upgrade & Implementation
A New York Based Broker Dealer needed to upgrade his SAM TM and required complete data sourcing to the new version, including governance infrastructure & control.
SAM Upgrade & Implementation
A New York Based Broker Dealer needed to upgrade his SAM TM and required complete data sourcing to the new version, including governance infrastructure & control.
AML Risk-based Suspicious Activity Monitoring
Global Broker-Dealer needed help with TM upgrade, data validation testing and data quality assessments of its upstream, ETL and AML TM, after incurring a large fine from the regulators.
AML Risk-based Suspicious Activity Monitoring
Global Broker-Dealer needed help with TM upgrade, data validation testing and data quality assessments of its upstream, ETL and AML TM, after incurring a large fine from the regulators.
SAS AML Implementation for Retailers
A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.
SAS AML Implementation for Retailers
A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.
Transaction Monitoring Tuning & Optimization
How we helped an international bank optimize its transaction monitoring system while under review by the regulator.
Transaction Monitoring Tuning & Optimization
How we helped an international bank optimize its transaction monitoring system while under review by the regulator.
