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

Fraud Detection

Consulting

Risk & Compliance

Matrix-IFS

Eshel Bar

Scott Rosenthal

Mark Muscarella

Omesh Bhatt

Tzvika Eliyaho

Laura James

Ashwin Satish

Yury Sofman

The Technical Team at Matrix-IFS is responsible for developing, integrating, and maintaining advanced technological solutions for the global financial industry's complex needs. This team specializes in areas such as Trade Surveillance, AML, Fraud Risk Prevention, Compliance, and Cyber-Risk Management. They leverage expertise in platforms like Actimize, Oracle Mantas, and NASDAQ OMX SMARTS to support financial institutions in building robust, regulatory-compliant systems to detect and prevent fraud, ensuring operational excellence and regulatory adherence.

Technical Team

Management Team

Risk Management and Compliance

Technical Team

About

Team members

Other teams at Matrix-IFS

Management Team

Risk Management and Compliance