Matrix USA featured Amit Kabra in a video discussing building FinancialCrime programs that are proactive, effective, and defensible.

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Layering and the movement of funds across multiple accounts have long been used to conceal illicit activity. Today, #AI has amplified this risk, enabling transactions to…

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Company

Matrix USA

Industry
IT Services and IT Consulting
Location
Jersey City, US
Company size
201–500 employees

About Matrix USA

Matrix is a global, publicly traded, leading technology integration and advisor specialist. Providing business and technology solutions specifically for the complex needs of enterprise. Across sectors, Matrix assists financial banking, CPG, insurance, government, construction, pharma, medical, payments and capital markets industries. Headquartered in Jersey City, NJ, Matrix offers specialized consulting, systems integration and managed services. Services include enterprise data transformation and AI analytics, devops, electronic communication, trade surveillance, business intelligence (BI), AML, enterprise case management, CRM, fraud and risk prevention, compliance, financial operational risk, cloud support and transformation, cyber-risk management, and global staffing and advisory services. Over 20 years, more than 3000 institutions served across top-tier global sectors. Working out of 20 offices worldwide and capable of execution from over 100 countries, Matrix USA is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 18,000 employees worldwide. For more details visit www.matrixglobalservice.com. Matrix has broad expertise across solution platforms and operational models. We specialize in the predominant solutions on the market today including Databricks™, Snowflake™, Dataiku™, Informatica™, Salesforce™, ServiceNow™, Pega™, Feedzai™, Thetaray™, Actimize™, Oracle™ OFSAA, AWS™, GoogleCloud™, Azure™. We help institutions establish the technology foundation of a top-performing operations, business functions for the organization. We put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading programs. Matrix execution spans: Montreal, New Jersey, Florida, UK, Bulgaria, Poland, Guatemala, Ukraine, Macedonia, France, Germany, Portugal, South Africa, Israel, UAE, Netherlands, India, Singapore, Columbia, Mexico and Australia.

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