Matrix USA

Agency List Score

Digital transformation with AI, data, and cybersecurity expertise

Matrix USA is a technology and services organization focused on delivering advanced digital, data, AI, and automation solutions at an enterprise scale. They offer end-to-end services, from strategic advisory to technology implementation, including modernizing platforms and transforming operations.

Their core services include anti-money laundering, fraud prevention, capital markets surveillance, and cybersecurity. Matrix USA also provides data and AI services, empowering businesses to turn insights into action with intelligent data solutions. They are committed to helping enterprises overcome adoption barriers and gain a competitive advantage through strong data foundations and advanced analytics.

Matrix USA serves clients globally, operating in the US, Canada, Europe, Asia, and the Middle East. They are trusted by industry leaders and have implemented over 500 successful financial crime projects. Their partnerships with leading FinCrime technology vendors like NICE Actimize and Oracle further enhance their service offerings.

SERVICES

Capabilities

Agency details

Team size: 500+ people

About this agency on Agency List

Matrix USA holds an Agency List Score of 66 out of 100.

That score is higher than 14% of the 36,920 agencies Agency List has assessed so far.

The Agency List Score measures how well an agency documents its work in public: named clients, quantified outcomes, and whether those outcomes are attributed to the agency rather than to the client.

It does not measure client satisfaction, price, or availability.

How the Agency List Score is measured

Assessment date

Agency List assessed Matrix USA in September 2026, reading 4 pages published on matrix-ifs.com.

The score reflects what Matrix USA had published by that date; anything published since has not been read.

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