Matrix USA

Financial Crime & Compliance Services for the Financial Sector

General Information
Company Name
Matrix USA
Founded Year
2006
Location (Offices)
Jersey City, United States +4
Founders / Decision Makers
Number of Employees
291
Industries
Financial Services, IT, Information Technology
Funding Stage
-
Social Media

Matrix USA - Company Profile

Matrix USA is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Banking, Payments, and Capital Markets Industry.

Headquartered in Jersey City, New Jersey, Matrix offers specialized Consulting, Systems Integration, and Managed Services. Their services include Enterprise Data and Analytics, DevOps, EComm+Trade Surveillance, Business Intelligence (BI), AML/Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. Over 20 years, more than 200 financial institutions, both top-tier and local banks, rely on Matrix solutions. Matrix USA is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 12,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia.

Matrix has developed expertise across multiple solution platforms and operational models. With intimate knowledge of the predominant case management, compliance, and fraud detection solutions on the market today, including Actimize™, Oracle™ Mantas™, Norkom™, Fortent™, and NASDAQ OMX™ SMARTS™, they help institutions establish the technology foundation of a top-performing fraud and compliance organization.

Matrix operates globally with offices in New Jersey, Florida, UK, Israel, and Australia. Founded in 2006, Matrix USA caters to the Financial Services and Information Technology industries. For more details, visit their website www.matrix-ifs.com.

Taxonomy: Financial Crime & Compliance Services, Financial Banking Solutions, Payments Solutions, Capital Markets Industry Solutions, Enterprise Data and Analytics, EComm+Trade Surveillance, AML / Case Management, Fraud Risk Prevention, Financial Operational Risk, Cloud and Cyber-Risk Management, Advisory Services, Trade Surveillance, Market Abuse, Managed Services

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