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.
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.
Matrix offers fraud prevention services at various points :
Commercial Banking Fraud Prevention
Online & Mobile Banking Fraud Prevention
Payment Fraud Prevention
Internal Fraud Prevention
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 :
Website : http://www.matrix-ifs.com
Industry : Information Technology & Services
Company size : 201-500 employees
Headquarters : Jersey City, New Jersey
Type : Public Company
Founded : 2006