Most Recommended Risk Management Solution Providers-profiles

Matrix IFS

Most Recommended Risk Management Solution Providers pl9

Matrix International Financial Services (Matrix-IFS) is a provider of financial crime and compliance solutions and services to many of the world’s leading financial institutions. They advise companies on anti-money laundering, risk management, fraud prevention, business intelligence, and trade surveillance business and technological concerns, helping them to plan, develop, and maintain highly efficient and effective financial crime prevention systems and procedures. Matrix-IFS is the only company that provides full anti-financial crime solutions, including advice, system implementation/integration, automation (RPA), data quality, and model tuning/validation.

Renan Levy, CEO

Renan Levy is the CEO of Matrix-IFS, where he is in charge of the company’s global operations. Renan has a solid track record of developing successful firms in the industries of technology, finance, business, and consumer services spanning more than 25 years. Renan had executive positions in the financial services business before joining Matrix-IFS, including CEO of ActivePath, CEO of eSupportNow, and president of Intellidyn, KaBloom, and Riveton. His foresight and commercial savvy were crucial in propelling each of these businesses to tremendous revenue development and general expansion. Renan has a master’s degree in business administration from Boston University and has taught at the Hult International Business School’s MBA program in Boston. He is situated in New Jersey, United States.

Anti-Money Laundering

Financial institutions are continuously forced to do more with less as regulatory and operational AML demands grow. The range of available channels, asset-flow velocity, and a shift in how customers view and use accounts present key problems for all businesses. Regulators are increasingly enforcing AML requirements across a wider range of enterprises, countries, and asset types, and are scrutinizing compliance throughout the client lifecycle. Budgets are being slashed, activities are being curtailed, and qualified personnel is in high demand. Matrix-IFS specializes in assisting banks in maximizing their technology and staffing investments through system upgrades and operational optimization at every level of the implementation life cycle. They can handle the entire project, a fraction of project duties, or augment specific subject matter or resource needs, from the initial project scoping to production delivery and continuing support.

Fraud Prevention

Matrix offers fraud prevention services at various points :

 Commercial Banking Fraud Prevention

 Online & Mobile Banking Fraud Prevention

 Payment Fraud Prevention

 Internal Fraud Prevention

 Authentication Management

 Fraud Detection Operating Model

All financial service providers face a significant problem in protecting private and business clients from fraudsters. Strong fraud controls are required for appropriately identifying and defending against developing threats, in addition to ensuring regulatory compliance.

Based on the risk landscape and IT architecture, financial institutions must constantly assess and update their fraud controls and existing software solutions. This is where Matrix comes in; their professionals offer a comprehensive set of Fraud Prevention Services to assist you in efficiently managing ongoing threats.

Other areas where they provide interventions are :

 Capital Markets

 Cyber Security

 Payment Services

Website :

Industry : Information Technology & Services

Company size : 201-500 employees

Headquarters : Jersey City, New Jersey

Type : Public Company

Founded : 2006

Comment here