Another memorable Feedzai Fusion, proudly sponsored by Matrix. Jessica Esteves, CAMS shares 5 themes that stood out: 1. The next wave of APP fraud is coming. Feedzai CEO Nuno Sebastiao highlighted the growing threat of APP fraud and using AI effectively to stay ahead. 2. Breaking down silos is becoming critical. SEB, ABN AMRO and Lloyds discussed the need to connect fraud, identity and authentication around a unified view of customer risk. 3. The industry is moving toward unified detection. Fewer fragmented systems and greater integration across channels, #fraud, #AML and #risk. 4. Identity is where trust starts. Identity, authentication and even cyber psychology are becoming central to understanding customer behavior and preventing manipulation. 5. Fighting fraud is an enterprise-wide challenge and #AI is becoming fundamental to growth. From smarter onboarding to better detection and lower operational costs, AI is increasingly shaping both fraud prevention and business growth. Talk to us about connecting your intelligence, technology and teams to manage risk across the customer journey.
About us
Matrix is a global, publicly traded, leading technology integration and advisor specialist. Providing business and technology solutions specifically for the complex needs of enterprise. Across sectors, Matrix assists financial banking, CPG, insurance, government, construction, pharma, medical, payments and capital markets industries. Headquartered in Jersey City, NJ, Matrix offers specialized consulting, systems integration and managed services. Services include enterprise data transformation and AI analytics, devops, electronic communication, trade surveillance, business intelligence (BI), AML, enterprise case management, CRM, fraud and risk prevention, compliance, financial operational risk, cloud support and transformation, cyber-risk management, and global staffing and advisory services. Over 20 years, more than 3000 institutions served across top-tier global sectors. Working out of 20 offices worldwide and capable of execution from over 100 countries, Matrix USA is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 18,000 employees worldwide. For more details visit www.matrixglobalservice.com. Matrix has broad expertise across solution platforms and operational models. We specialize in the predominant solutions on the market today including Databricks™, Snowflake™, Dataiku™, Informatica™, Salesforce™, ServiceNow™, Pega™, Feedzai™, Thetaray™, Actimize™, Oracle™ OFSAA, AWS™, GoogleCloud™, Azure™. We help institutions establish the technology foundation of a top-performing operations, business functions for the organization. We put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading programs. Matrix execution spans: Montreal, New Jersey, Florida, UK, Bulgaria, Poland, Guatemala, Ukraine, Macedonia, France, Germany, Portugal, South Africa, Israel, UAE, Netherlands, India, Singapore, Columbia, Mexico and Australia.
- Website
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http://www.matrixglobalservice.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
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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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Natural Language Query (#NLQ) lets business users ask questions in everyday language and get answers directly from enterprise data. No SQL required. In this article, Gil Rozen explains how you can put NLQ to work in easy, practical, everyday business use: https://loom.ly/9M5UkQU
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Together, we help financial institutions connect disparate systems and manage what happens after they’re connected. Magic Software Enterprises provides the integration technology. We bring the financial services expertise to implement, operationalize and manage those environments over time. Because integrations don’t stand still. APIs and apps change, interfaces require monitoring and performance needs continuous optimization. A winning combination matters: from integration to ongoing operations.
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Today is National Compliance Officer’s Day. For over two decades we've worked closely with compliance officers in financial institutions. We've seen the role grow more complex as regulations evolve and financial crime continues to change. Compliance teams help organizations manage risk, meet regulatory requirements, and uphold the integrity of the financial system. We recognize and thank the professionals whose expertise, judgment, and dedication help strengthen the financial system every day.
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We’re live at Dataiku #SucceedNYC! Great energy and conversations about what’s next for enterprise Data & AI, including how organizations can accelerate their move from Alteryx to Dataiku. We’re showcasing our Alteryx → Dataiku Migration Accelerator, designed to make migration faster, structured and lower risk while maintaining business continuity. If you’re here too, come meet Idan Keret, Gil Rozen, Eran Rozenfeld, Shir Ben-Shushan and Asaf Adri.
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We're proud to sponsor Succeed NYC this week. We’ll be showcasing our Alteryx Migration Accelerator and how we’re working with financial services to accelerate migration, reduce manual effort, and move to a scalable AI and analytics environment quickly and with confidence. Meet Shir Ben-Shushan and the rest of the Matrix team on September 24th!
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Cybersecurity shouldn’t start after the click. Sometimes security teams are forced into a reactive cycle: an employee clicks, an alert fires, and the response begins. But by then, the organization is already #managingrisk. We help organizations shift from reactive response to proactive #cyberresilience, strengthening security controls, identifying vulnerabilities and reducing exposure before threats become incidents. Because the best attack to manage is the one that never gets started. Avivit Peled, Isaac B. CISO
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Heading to Dataiku Succeed NYC on September 24? We’ll be there talking about how organizations can move AI and analytics from ideas to practical business impact with confidence. As a Dataiku partner and Succeed sponsor, we’re looking forward to connecting with you. 🎥 Hear from Eran Rozenfeld on what we’ll be talking about.
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We’re sharing the latest on how new technology is reshaping AML typologies and red flags. Our experts Alex Methot, Angelique White and Amit Kabra explore what’s changing, the emerging risks institutions need to consider, and how to modernize controls in a practical, measurable and defensible way. 👉 Read the paper>> https://loom.ly/lBf-EPc #FinancialCrime #AML #FinancialCrimeCompliance
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