Learn how a multi-site healthcare provider improved transparency, operational efficiency, and decision-making through real-time performance dashboards, predictive analytics, and a scalable data framework.

A U.S. commercial bank factored operational efficiency before and after applying RPA to FP investigations. The results were significant and immediate.

Helping a leading international commercial bank with their Global AML Competence to assist with the OCC/ DFS 504 model validation.

How we performed end-to-end model validation and optimization of the Actmize SAM model for a New York commercial bank

How we built an AML & fraud compliance programs from the ground up for a new bank

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

A large international bank required an implementation of Actimize’s Fraud Management Solution (IFM), for Corporate Payments Fraud detection.

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.

How we assisted a tier-1 bank to fix the gaps in its existing AML monitoring system by creating an AML optimization program.

How we assisted a Global Payment Processor to cut losses due to fraud committed against their debit cards on their debit solutions.

How we helped a Tier-1 global bank to implement a custom-built case management solution for handling transactions marked as fraudulent.

A European Global Bank engaged Matrix-IFS was in need of a Managed Services provider for their AML and Trade Surveillance programs.

A US Branch of a Global Bank has asked Matrix-IFS to manage the end-to-end implementation of a legacy system components.

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.

A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.

A multinational retail corporation was required to identify and investigate suspicious transactions that occurred in-store or online.

How we helped an international bank optimize its transaction monitoring system while under review by the regulator.

A US Regulator needed to adapt Actimize solutions to their unique business requirements of managing voluminous data and multiple exchange monitoring capabilities.

How we developed an automated custom Deal Management solution for a global European bank for its Control Room function