Matrix USA

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.