Matrix USA

🎉 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

"Very honest declaration by the Canadian regulators. We have sensed the increase focus by the Canadian regulators in the last year and this seems a declarations of the increased scrutiny expected in coming years: Risks to banks from anti-money-laundering issues have “risen in prominence” for Canada's banking regulator as it gains a deeper understanding of the weak spots in financial institutions' defenses, some of which have not yet been publicly revealed" - Idan Keret Matrix USA CRO https://lnkd.in/gRFMNdUC #aml #Matrix #compliance #financeregulation

🍏🍯 Shana Tova from Matrix USA! 🍯🍏 As we welcome the Jewish New Year, we at Matrix USA want to extend our heartfelt wishes to all celebrating Rosh Hashanah. May this season be filled with sweetness, reflection, and renewal for you and your loved ones. Shana Tova U'Metuka – wishing you a happy, healthy, and prosperous year ahead. May this year bring peace, joy, and success in all your endeavors. Here’s to new beginnings and continued growth! #ShanaTova #RoshHashanah #NewYear #Matrix #Community #WellWishes

💼 A Heartfelt Retirement Farewell to Richard Rogoff 💼 After an incredible journey with Matrix USA, we are both happy and bittersweet to announce the retirement of Richard Rogoff, our Senior Sales Director. Richard has been an integral part of our team, contributing close to 8 years of dedicated service, leadership, and excellence in driving our sales initiatives and building lasting client relationships. Richard's passion, expertise, and unwavering commitment have been pivotal in shaping the success of our company, and his impact will be felt for years to come. While we are sad to see him leave, we celebrate the remarkable legacy he leaves behind. As Richard steps into this exciting new chapter of his life, we want to express our deepest gratitude for his contributions and wish him nothing but happiness, adventure, and relaxation in retirement. You will be missed, Richard, but your legacy at Matrix will always be cherished. Please join us in thanking Richard for his years of dedication and wishing him the best in this well-earned next phase! 🥂 #Retirement #ThankYou #Matrix #MatrixUSA #Leadership #Legacy #SalesExcellence #NextChapter

🌟 Incredible Insights from Stuart Davis at ACAMS The Assembly! 🌟 "It's important to see that the synergy between the crypto world and the banking world is happening" Yesterday’s panel featuring Stuart Davis, Special Advisor to the CRO at TD Bank Group, was an absolute highlight. His discussion on "Overcoming Transaction Monitoring Challenges for Fintech and Crypto Companies" provided deep insights into the complexities and evolving landscape of financial crime prevention. 💡 A key takeaway from Stuart’s session💡: In a rapidly changing environment, the ability to innovate while staying compliant is crucial for fintechs and crypto firms. Effective transaction monitoring isn’t just about detection – it’s about anticipation and proactive risk management. The panel sparked thought-provoking conversations about how fintechs and crypto companies can better navigate regulatory challenges while leveraging cutting-edge technology. Thank you to everyone who attended – and if you haven’t yet, make sure to visit Matrix USA at Booth #515 to learn more about our solutions for compliance and financial crime detection! Looking forward to more great discussions as the event continues. #ACAMS #Compliance #Fintech #Crypto #FinancialCrime #TransactionMonitoring #RiskManagement #Matrix