Having a decade of expertise in delivering technology and business solutions to the finance industry, Levy says, “The banks are under immense pressure to build new systems and processes to prevent fraud, cyber-crime and meet regulatory demands.” According to him, building those systems and processes are fairly complicated, requiring a high level of integration with internal and external data sources and existing applications within an institution’s infrastructure. Matrix-Exzac’s ability to leverage deep expertise in both sides of implementation—business and technology—enables clients to construct a strong defensive line against crimes in the financial services landscape. “We focus all our expertise, knowledge, and services to the financial arena,” he adds.
The company provides a broad range of solutions and services that cover a large arc, from Anti Money Laundering (AML) and fraud prevention to trade compliance, security services, broker surveillance, and operational risk. “We work with clients to identify the right solution by considering their needs and requirements, and the options available to solve compliance and market abuse problems,” says Levy.Matrix-Exzac takes care of the compliance and fraud prevention aspect of financial services institutions by helping them carry out the
The company firmly believes in delivering quality-oriented and costeffective services. “We have an unparalleled level of knowledge in the finance and technology domain, which helps us in agile development and implementation of systems and processes,” says Levy. In addition, the company also maintains strategic partnerships with industry players such as NICE Actimize, Oracle, SAS and other market leaders.
Matrix-Exzac has assisted myriad financial institutions to architect, implement, and manage the routine operation of compliance and fraud prevention programs. To highlight one of many Matrix-Exzac client success stories, a top financial institution sought a solution capable of handling their complete compliance requirements. Matrix-Exzac evaluated the client’s current infrastructure and assessed several alternatives to meet the aggressive timeline required. Matrix- Exzac designed a solution that updated and integrated existing systems with new technology to deliver the most up-to-date and agile compliance platform, enabling the institution to meet regulatory compliance on time and reduce overall compliance costs by more than 25 percent.
We direct all our expertise, knowledge, and services to the financial arena, combining technology expertise with specialized compliance and regulatory knowledge specific to the financial services industry