Founded in 2006, Matrix International Financial Services (Matrix-IFS) provides specialized advisory, system implementation, and managed services to top-tier financial institutions and corporations. The company's mission is to help clients manage and mitigate risks associated with financial crime. Their core expertise lies in areas such as Anti-Money Laundering (AML), KYC/CDD, trade surveillance, fraud prevention, and case management, offering a comprehensive suite of solutions to ensure regulatory compliance and operational efficiency.

Founded in

United States