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

Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems Integration and Managed Services which include Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. 

More than 50 financial institutions, both top-tier & local banks, rely on Matrix-IFS’ solutions. Matrix-IFS is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 11,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com.
 
Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our 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™, we help institutions establish the technology foundation of a top-performing fraud and compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading fraud and compliance program.

Matrix-IFS (formerly known as Matrix-Exzac) operates globally with offices in New Jersey, Florida, UK, Israel and Australia.

Banking

Consulting

Fraud Detection

Risk & Compliance

Matrix-IFS

Eshel Bar

Scott Rosenthal

Mark Muscarella

Omesh Bhatt

Tzvika Eliyaho

Laura James

Ashwin Satish

Yury Sofman

The Risk Management and Compliance team at Matrix-IFS is responsible for developing and implementing advanced solutions to mitigate financial crime and ensure regulatory compliance for financial institutions. Leveraging their expertise in platforms like Actimize™, Oracle™ Mantas™, and NASDAQ OMX™ SMARTS™, the team delivers innovative strategies and technologies for fraud prevention, AML (Anti-Money Laundering) case management, and financial operational risk. They collaborate closely with clients to customize and optimize risk management systems, ensuring adherence to regulatory standards and enhancing overall financial security.

Risk Management and Compliance

Technical Team

Management Team

Risk Management and Compliance

About

Team members

Other teams at Matrix-IFS

Technical Team

Management Team