Matrix USA
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Location
Headquarters: 3 Second Street, 8th Floor, Jersey City, NJ, 07311
Region: New Jersey
Country: US
About
Matrix-IFS helps financial institutions navigate complex regulatory environments by delivering advisory and end-to-end technology services for financial crime prevention, compliance, and risk management. The company focuses on bank, trade, payments, data, AI, fraud, and cyber security within a global financial services context. Its offerings span strategic advisory, implementation, automation (RPA), data quality, and model validation, with capabilities in DATA + AI services and Actimize-related solutions. Based in the international financial services sector, Matrix-IFS emphasizes tailored compliance programs and practical, measurable outcomes for clients worldwide.
Matrix USA provides technology and consulting services to global financial institutions, specializing in financial crime prevention, compliance, and risk management. The company offers advisory, system integration, and managed services for platforms such as Actimize and Oracle Mantas. Its clients include major banks and payment processors seeking to mitigate fraud and regulatory risks.
2006
Industries
Primary Industry: Business Services
Categories
Funding & Financials
Late Stage
50m-100m
ipo
