🌟 Incredible Insights from Stuart Davis at ACAMS The Assembly! 🌟 "It's important to see that the synergy between the crypto world and the banking world is happening" Yesterday’s panel featuring Stuart Davis, Special Advisor to the CRO at TD Bank Group, was an absolute highlight. His discussion on "Overcoming Transaction Monitoring Challenges for Fintech and Crypto Companies" provided deep insights into the complexities and evolving landscape of financial crime prevention. 💡 A key takeaway from Stuart’s session💡: In a rapidly changing environment, the ability to innovate while staying compliant is crucial for fintechs and crypto firms. Effective transaction monitoring isn’t just about detection – it’s about anticipation and proactive risk management. The panel sparked thought-provoking conversations about how fintechs and crypto companies can better navigate regulatory challenges while leveraging cutting-edge technology. Thank you to everyone who attended – and if you haven’t yet, make sure to visit Matrix USA at Booth #515 to learn more about our solutions for compliance and financial crime detection! Looking forward to more great discussions as the event continues. #ACAMS #Compliance #Fintech #Crypto #FinancialCrime #TransactionMonitoring #RiskManagement #Matrix
Matrix USA
IT Services and IT Consulting
Jersey City, New Jersey 19,387 followers
Financial Crime & Compliance Services for the Financial Sector
About us
Matrix USA is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Banking, Payments and Capital Markets Industry. Headquartered in Jersey City, New Jersey Matrix offers specialized Consulting, Systems Integration and Managed Services. Services include Enterprise Data and Analytics, DevOps, EComm Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. Over 20 years more than 200 financial institutions, both top-tier & local banks, rely on Matrix solutions. Matrix USA is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 12,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com. Matrix 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 operates globally with offices in New Jersey, Florida, UK, Israel and Australia.
- Website
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http://www.matrix-ifs.com
External link for Matrix USA
- Industry
- IT Services and IT Consulting
- Company size
- 10,001 employees
- Headquarters
- Jersey City, New Jersey
- Type
- Public Company
- Founded
- 2006
- Specialties
- Trade Surveillance, Anti-Money Laundering, Fraud Detection and Prevention, Market Abuse, Outsource Operations, Broker Surveillance, Compliance, Managed Services, Model Validation, AWS, Cloud Services, Nice Actimize, Oracle OFSAA, SAS, Business Intelligence, Databricks, Snowflake, Feedzai, Quantexa, and Dataiku
Locations
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Primary
3 2nd St
Jersey City, New Jersey 07302, US
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60 Cannon Street
4th Floor
London,, EC4N 6NP, GB
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3 Abba Eban Boulevard
Herzliya, 46120, IL
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Highland Oaks IV
4042 Park Oaks Boulevard
Tampa, Florida 33610, US
Employees at Matrix USA
Updates
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🎉 What a Fantastic First Day at ACAMS The Assembly! 🎉 From engaging discussions on the future of compliance and financial crime prevention to networking with industry leaders, the energy here is incredible. A huge thank you to everyone who stopped by Matrix USA at Booth 515! We’ve had great conversations about how our solutions are helping financial institutions and fintechs stay compliant, tackle financial crime, and optimize transaction monitoring. We were especially excited for our sponsored session “A Patchwork of Pain Points: Overcoming Transaction Monitoring Challenges for Fintech and Crypto Companies.” featuring Stuart Davis, Special Advisor to the CRO at TD Bank Group. Looking forward to another productive day today – let’s keep the momentum going! If you haven’t stopped by yet, come visit us at Booth #515 to learn more about our tailored solutions. #ACAMS #FinancialCrime #Compliance #RiskManagement #Matrix #Fintech #Crypto #TransactionMonitoring #Booth515 #vegas Anshul Arora Idan Keret Richard Way Richard Rogoff Mark Muscarella Ashwin Satish Omesh Bhatt, CAMS®Francis Rozario
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🚨 Join Us TODAY at ACAMS The Assembly – Special Session with Stuart Davis 📅 When: September 23rd 1:15pm - 2:05pm 📍 Where: The Aria We’re proud to feature Stuart Davis, Special Advisor to the CRO at TD Bank Group, as our guest speaker. Stuart will be speaking on the topic: "A Patchwork of Pain Points: Overcoming Transaction Monitoring Challenges for Fintech and Crypto Companies." We’re thrilled to be part of ACAMS The Assembly and hope to see you there for an insightful discussion with Stuart and some great networking! #Fintech #Crypto #TransactionMonitoring #FinancialCrime #RiskManagement #Innovation #Compliance #ACAMS #Matrix #TDBank Meet our experts today at Booth #515!
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🍸 Join Matrix USA at ACAMS Assembly Las Vegas! for Drinks and a Stunning View 🍸 Matrix USA will be hosting a hospitality suite during ACAMS Assembly in Las Vegas! 🎉 ACAMS is only a few days away, if you're attending, we'd love for you to join us for drinks and one of the best views in the city! This is the perfect opportunity to unwind, connect, and enjoy the Las Vegas skyline. 🌆🍹 Message us at [email protected] to secure your spot – let’s make it a night to remember! #ACAMS2024 #LasVegas #AML #MatrixUSA #Networking #Compliance #HospitalitySuite #VegasNights
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🚀 Transform Your Team’s Workflow with monday.com and Matrix USA! 🚀 Is your organization struggling with managing complex projects, collaboration across teams, or optimizing operational efficiency? Look no further! At Matrix, we’re excited to offer monday.com, a powerful work operating system designed to boost productivity, transparency, and accountability. With monday.com, you can: 📊 Centralize all your project data and workflows in one place 🤝 Seamlessly collaborate with your teams, no matter where they are ⏱ Automate repetitive tasks to save time and reduce manual effort 📈 Gain real-time insights with customizable dashboards ⚙️ Easily integrate with the tools you already use Whether you're in finance, compliance, or any other field, monday.com helps you scale faster and smarter. Let Matrix USA help you tailor monday.com to meet your organization's unique needs. Let’s discuss how we can streamline your workflows and accelerate your success! Contact Yair Zarmon Today! #Productivity #Collaboration #ProjectManagement #mondaycom #WorkflowOptimization #Automation #Matrix
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Matrix USA is thrilled to be attending Global RegTech Summit in New York! 🚀 Bringing together leaders in financial technology, risk management, and compliance. The pace of innovation in RegTech is accelerating, and it's more critical than ever to stay ahead of regulatory challenges and technology advancements. We’re looking forward to engaging with industry experts, exploring the latest in AI-driven compliance solutions, and discussing how we can drive the future of regulatory technology. Connect with our expert Scott Rosenthal! We are eager to share insights on combating financial crime and fostering secure, compliant financial ecosystems. #RegTech #Compliance #RiskManagement #FinancialCrime #AI #GlobalRegTechSummit #Matrix
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🍸 Join Matrix USA at ACAMS Assembly Las Vegas! for Drinks and a Stunning View 🍸 We’re thrilled to announce that Matrix USA will be hosting a hospitality suite during ACAMS Assembly in Las Vegas! 🎉 If you're attending, we'd love for you to join us for drinks and one of the best views in the city. Whether you're an existing partner or want to explore how Matrix USA can support your AML and compliance efforts, this is the perfect opportunity to unwind, connect, and enjoy the Las Vegas skyline. 🌆🍹 Message us to secure your spot – let’s make it a night to remember! #ACAMS2024 #LasVegas #AML #MatrixUSA #Networking #Compliance #HospitalitySuite #VegasNights
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What are you most excited to explore at ACAMS Vegas this year? As we gear up for ACAMS 2024, we’d love to know which topics or trends are top of mind for you! Let us know what you're looking forward to! See you at ACAMS Vegas! 💼 #ACAMS2024 #FinancialCrime #RiskManagement #Fintech #Crypto #Compliance #MatrixIFS #Booth515
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🚨 Exciting Announcement! 🚨 Join us at ACAMS for an insightful speaker session: "A Patchwork of Pain Points: Overcoming Transaction Monitoring Challenges for Fintech and Crypto Companies" We’re thrilled to have Stuart Davis, Special Advisor to the CRO at TD Bank, as our guest speaker. Stuart brings a wealth of knowledge and expertise in managing the complexities of transaction monitoring, and his insights will be invaluable for those navigating the fast-evolving worlds of Fintech and Crypto. Whether you're working to enhance your compliance strategies or looking for innovative ways to tackle fraud and risk, this is a session you won’t want to miss! #Fintech #Crypto #TransactionMonitoring #FinancialCrime #RiskManagement #Innovation #Compliance #ACAMS #Matrix #TDBank
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Welcome to the team! Shubham Dahiwalkar