Matrix USA

??? Holiday Cheer at Matrix USA! ??? Our office is glowing with festive spirit as we kick off the holiday season! From sparkling lights to cheerful decorations, the atmosphere is filled with warmth #HolidaySeason #TeamMatrix #FestiveSpirit #WorkplaceJoy

Strategic Planning for 2025! The Matrix USA Executive Team came together for our annual budget review meeting, aligning on priorities and strategies for an impactful 2025. With a focus on innovation, growth, and delivering exceptional value to our clients, we’re excited to chart the course for the year ahead. Here’s to another year of success and collaboration! ???? #Leadership #StrategicPlanning #Matrix2025 Lior Blik Anshul Arora Idan Keret Ruth Ben-Hur Laura James-Butera, M.S. Ofer Sivan Ashwin Satish Yury Sofman Craig Calafiore Mark Dingley

"As global regulators intensify their focus on financial crime prevention, it's clear that the standards for compliance are evolving rapidly, at Matrix, we are committed to empowering financial institutions with the advanced tools and expertise they need to meet these heightened expectations. By leveraging innovative technology and a proactive approach, we help our clients navigate the complexities of regulatory compliance, strengthen their defenses against financial crime, and foster trust in the global financial system." Idan Keret, Chief Revenue Officer of Matrix USA. ? https://lnkd.in/gdMZyDF5

Yesterday, our very own Richard Way attended the Fraud Intelligence and Risk Management Conference in Chicago, joining industry leaders and experts for powerful discussions on preventing, detecting, and stopping fraud and financial crime. Panels led by the Office of the Comptroller of the Currency, U.S. Department of Homeland Security, U.S. Postal Inspection Service, the State’s Attorney, Women in AFC, and local banks provided valuable perspectives and best practices. A big thank you to the Coalition Against Financial Crime for organizing this impactful event! #FraudPrevention #FinancialCrime #Matrix #RiskManagement #ConferenceHighlights #FinancialSecurity

?? Thank You for 20,000 Followers! ?? We’re thrilled to reach this milestone with all of you! At Matrix USA, our mission to protect institutions from financial crime, fraud, and compliance risks is strengthened by each of you who engages with our updates and shares our vision. Thank you for being part of our journey! Here’s to continuing our commitment to innovation, collaboration, and keeping the financial world secure. Onward to new heights together! ???? #ThankYou #20KFollowers #Matrix #FinancialCrimePrevention #FraudDetection #RiskManagement #Community

? Happy Diwali from Matrix USA! ? This Diwali, we celebrate the triumph of light over darkness, knowledge over ignorance, and security over financial threats. Just as Diwali brings brightness to homes, Matrix USA brings clarity and safety to the financial industry. Our team is committed to helping institutions stay protected from fraud, financial crime, and compliance risks, ensuring a secure and prosperous future. May this festival of lights illuminate your path to growth and resilience. Wishing everyone a bright, safe, and joyful Diwali! ?? #HappyDiwali #Matrix #FinancialCrimePrevention #Compliance #FraudDetection #FestivalOfLights

???? Happy Halloween from Matrix USA! ???? This Halloween, while the ghosts, ghouls, and goblins roam, we’re here to make sure financial crime doesn’t sneak in under the mask. At Matrix USA, we protect institutions from the "tricks" lurking in the financial world, ensuring only "treats" for your business. ???? Our specialized solutions in fraud prevention, AML, risk management, and compliance work together to ward off financial threats, helping our clients stay protected from every hidden risk. Stay safe, stay compliant, and enjoy a spook-tacular Halloween! ??? #HappyHalloween #FinancialCrimePrevention #AML #FraudDetection #RiskManagement #Matrix

?? Happy National Financial Crime Fighters Day! ?? At Matrix USA, we’re proud to celebrate the dedication and hard work of all those who are combating financial crime! ?? This week, we honor the relentless efforts of all financial crime fighters who work tirelessly to protect institutions and customers from fraud, money laundering, and other financial threats. Celebrating partners like: NICE Actimize Oracle?Hawk??SAS??Quantexa??Quantifind???? Celebrating our hundreds of hard-working customers at banks, brokerage houses, payment firm, insurance companies around the globe. We are also celebrating our own Matrix USA team members from our Financial Crimes division all week long! ?? Here’s to the hard work, commitment, and expertise that make a real difference in the fight against financial crime. Together, we’re keeping the financial world safer every day! ???? #FinancialCrimeFighters #FraudPrevention #AML #FinancialCrimeWeek #Matrix #Compliance #RiskManagement

Matrix USA is excited to be attending the American Bankers Association Conference starting today! Joining industry leaders to tackle the evolving challenges in AML and financial crime prevention. It’s a fantastic opportunity to explore the latest trends and solutions driving compliance and risk management forward. If you're attending, make sure to connect with our expert Scott Rosenthal – to learn how Matrix USA can help strengthen your organization's defenses against financial crime and enhance transaction monitoring and compliance processes. We’re looking forward to connecting! Let’s make this an insightful and productive week! #ABAFinCrime #FinancialCrime #AML #Compliance #RiskManagement #Matrix #Conference #Networking

Matrix USA will be attending the American Bankers Association Financial Crimes Enforcement Conference next week in Arlington, Virginia! As a leading event for anti-money laundering and financial crime professionals, this conference is a key platform for discussing the latest trends, technologies, and regulatory developments in our industry. If you're attending, don't miss the opportunity to connect with our expert Scott Rosenthal to learn more about how our innovative solutions can help your organization stay compliant, strengthen risk management, and fight financial crime. We're looking forward to insightful discussions, networking with industry leaders, and exploring how we can collaborate to address the growing challenges in financial crime prevention. See you in Arlington! #ABAFinCrime #FinancialCrime #AML #Compliance #RiskManagement #MatrixIFS #Conference