Matrix IFS Blog
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Learn the latest Financial Crime and Compliance News in the Matrix IFS Blog. Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top-tier institutions.
Matrix IFS Blog
2M ago
Discussing Data Quality challenges and techniques that will enable you to improve the detection of suspicious activities by better understanding your customers and their network ..read more
Matrix IFS Blog
2M ago
Many CCOs at midsized financial institutions sense that streamlining their anti-money laundering systems will lead to increased efficiency and effectiveness across their AML programs, but ..read more
Matrix IFS Blog
2M ago
Midsized financial institutions (with $1 billion - $10 billion in assets) play an important role in our financial system, especially in the U.S. where banks ..read more
Matrix IFS Blog
2M ago
On December 11, 2020, the Senate passed the Anti-Money Laundering (AML) Act of 2020, which aimed to modernize AML/CFT guidelines by embracing technology and innovation ..read more
Matrix IFS Blog
2M ago
Quantifind’s Graphyte Platform Adds a Layer of Highly Accurate Risk Assessments and Investigation Tools to Matrix-IFS Solutions and Services ..read more
Matrix IFS Blog
2M ago
Financial institutions need to meet growing sanctions compliance demands without disrupting customer services, incurring an exorbitant overhead, and being exposed to regulatory fines. ..read more
Matrix IFS Blog
2M ago
The industry transformations that began pre-pandemic but have since accelerated dramatically due to a shift in banking consumer behaviors ..read more
Matrix IFS Blog
2M ago
Financial Institutions are in a similar situation. A lot has changed in the last few years. Fraud activities and losses are on the rise. FIs ..read more
Matrix IFS Blog
2M ago
Digitalization and Open Banking are two most prominent trends in banking industry in recent time. While the former was initiated by changing customer behavior, the latter was driven ..read more