Matrix USA logo — Financial Crime & Compliance Services for the Financial Sect...

Matrix USA

Financial Crime & Compliance Services for the Financial Sector

Founded 2006 United States Jersey City, United States 291 employees Financial Services, IT +1

General Information

Company Name Matrix USA
Founded Year 2006
Location United States Jersey City, United States +4
Employees 291
Industries Financial Services, IT, Information Technology
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About Matrix USA

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. Their 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 and 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.

Matrix has developed expertise across multiple solution platforms and operational models. With 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™, they help institutions establish the technology foundation of a top-performing fraud and compliance organization.

Matrix operates globally with offices in New Jersey, Florida, UK, Israel, and Australia. Founded in 2006, Matrix USA caters to the Financial Services and Information Technology industries. For more details, visit their website www.matrix-ifs.com.

Taxonomy: Financial Crime & Compliance Services, Financial Banking Solutions, Payments Solutions, Capital Markets Industry Solutions, Enterprise Data and Analytics, EComm+Trade Surveillance, AML / Case Management, Fraud Risk Prevention, Financial Operational Risk, Cloud and Cyber-Risk Management, Advisory Services, Trade Surveillance, Market Abuse, Managed Services

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Matrix USA Alternatives & Competitors

Matrix USA vs
CubeLogic
CubeLogic United Kingdom

Enterprise Risk & Compliance. Simplified.

Growth
182 employees
Matrix USA vs

Leading the way in financial software solutions.

Private Equity
2078 employees
Financial Services, Fintech
Matrix USA vs
Solytics Partners
Solytics Partners United States

Future-proofing Financial Institutions - Risk | Compliance | Data Analytics

383 employees
Information Technology

FAQ About Matrix USA

Financial Crime & Compliance Services for the Financial Sector
Matrix USA was founded in 2006.
Matrix USA is headquartered in Jersey City, United States.
Matrix USA operates in the following industries: Financial Services, IT, Information Technology.
Matrix USA has approximately 291 employees.
Top alternatives and competitors to Matrix USA include CubeLogic, Vermeg for Banking & Insurance Software, Solytics Partners, ORP2b, Arc-Serv, LLC. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Matrix USA and CubeLogic are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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