Matrix-Exzac is a leading global consulting and compliance technology systems integration firm specializing in helping financial services institutions meet regulatory compliance requirements and establish a defense against fraud risks. We combine business & operations experience and technical expertise to assist financial services institutions meet expanding risk and compliance challenges.
As part of a 6,000 person service organization, Matrix-Exzac specializes in minimizing financial compliance and fraud risk by offering a full range of services, from compliance surveillance and fraud prevention strategies, system and data requirements, review and capability assessments, to IT and business process outsourcing, systems integration, testing, training, and ongoing support. In addition, we offer a set of technology-based services that can be used to complete and extend your existing fraud prevention and compliance solutions.
Matrix-Exzac has broad expertise across multiple solution platforms and experience helping more than 50 top-tier financial institutions architect, implement and manage the day-to-day operation of compliance and fraud prevention programs. This means we can help institutions not only adopt or develop on a single platform but also build a comprehensive anti-fraud and compliance capability across multiple platforms.
Matrix-Exzac 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.