Matrix USA
Matrix USA's Overview
Matrix-IFS is a premier global provider specializing in financial crime prevention and compliance solutions. They offer a comprehensive suite of services including technology implementation, advisory, and managed services, enabling financial institutions and corporate organizations to improve operational efficiency, manage risks effectively, and adhere to complex regulatory requirements. Their expertise spans anti-money laundering (AML), fraud prevention, trade surveillance, and risk management, helping clients navigate the dynamic landscape of financial regulations and threats.
Where is Matrix USA's Headquarters?
HQ Function
Serves as the primary hub for US operations, client engagement, strategic partnerships, and leadership for the Americas region, focusing on the delivery of advanced financial crime and compliance solutions.
Notable Features:
The US headquarters is situated in 40 Wall Street, a historically significant skyscraper known as The Trump Building, offering a prestigious address and proximity to major global financial institutions.
Work Culture:
Matrix-IFS fosters a dynamic, professional, and innovative work environment. The culture emphasizes deep expertise in financial technology (FinTech) and regulatory technology (RegTech), collaborative problem-solving, and a strong commitment to client-centric solutions in a fast-paced industry.
HQ Significance:
The New York headquarters' location in the world's financial epicenter allows Matrix-IFS to maintain close relationships with key clients, stay attuned to evolving market needs, and attract top-tier talent in finance and technology.
Values Reflected in HQ: The choice of a landmark Wall Street address underscores Matrix-IFS's dedication to serving the financial industry at the highest level, reflecting professionalism, ambition, and a strong market presence.
Location:
Matrix-IFS maintains a robust global presence with strategically positioned offices in North America (USA, Canada), EMEA (Israel, UK, Germany), and APAC (Australia). This international network enables them to deliver comprehensive financial crime and compliance solutions, including advisory, technology implementation, and managed services, tailored to the unique regulatory landscapes and market demands of clients worldwide. Their global teams collaborate to ensure consistent service quality and cutting-edge expertise across all regions.
Street Address:
40 Wall Street, 28th Floor
City:
New York
State/Province:
NY
Country:
USA
Matrix USA's Global Presence
Herzliya Pituach, Israel
Address: Abba Eban 8, Herzliya Pituach, Israel 4672520
Drives strategic initiatives and coordinates operations throughout the EMEA region, adapting financial crime and compliance solutions to diverse local regulatory requirements and market dynamics.
London, United Kingdom
Address: Alpha House, 100 Borough High St, London, SE1 1LB
Strengthens Matrix-IFS's presence in the UK and European markets, addressing specific regulatory frameworks and client needs, particularly in the context of evolving financial regulations.
Sydney, Australia
Address: Level 36, Governor Phillip Tower, 1 Farrer Place, Sydney, NSW 2000
Expands Matrix-IFS's footprint in the rapidly growing APAC market, catering to the increasing demand for sophisticated RegTech and financial crime mitigation strategies in this diverse economic zone.
Toronto, ON, Canada
Address: 100 King Street West, Suite 5600, Toronto, ON, M5X 1C9
Addresses the specific needs of the Canadian financial sector, ensuring compliance with national regulations and providing localized service and support.
Buying Intent Signals for Matrix USA
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Executive Team of Matrix USA
As of April 2025, Matrix USA' leadership includes:
Investors of Matrix USA
Matrix USA has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
Information regarding specific executive new hires or exits at Matrix-IFS is not always broadly publicized for the subsidiary level. The current leadership team composition is available on the company's official website. Major changes at the Matrix-IFS executive level would likely be announced by its parent company, Matrix IT, or through financial news channels.
Technology (Tech Stack) used by Matrix USA
Discover the tools Matrix USA uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Matrix USA Email Formats and Examples
Matrix-IFS commonly utilizes an email format that combines an employee's first name and last name, separated by a period, followed by the '@matrix-ifs.com' domain. While this is the most frequently observed pattern, other formats may exist within the organization.
first.last@matrix-ifs.com
Format
jane.doe@matrix-ifs.com
Example
85%
Success rate
News and media
Matrix-IFS Website • March 19, 2024
Matrix-IFS's Matrix F.T. Brand Unveils SYNERGIΛ for Holistic Financial Crime Management
Matrix Financial Technologies (Matrix F.T.), a brand under Matrix-IFS, announced the launch of SYNERGIΛ, a state-of-the-art platform aimed at providing holistic financial crime management. This innovative solution is designed to empower financial institutions to combat evolving threats more effectively through advanced analytics and a unified operational approach....more
PR Newswire • October 24, 2023
Matrix-IFS Recognized in Chartis Research RiskTech Quadrant® for Trade Surveillance Solutions 2023
Matrix International Financial Services (Matrix-IFS) was acknowledged in the Chartis Research RiskTech Quadrant® for Trade Surveillance Solutions 2023. This recognition highlights Matrix-IFS's strong capabilities, market presence, and innovative solutions in the field of trade surveillance for financial institutions globally....more
Matrix-IFS Website • July 18, 2023
Matrix-IFS Surpasses 100 Successful NICE Actimize Cloud Migrations for Financial Services Firms
Matrix-IFS announced it has successfully completed over 100 NICE Actimize cloud migrations for financial services firms. This milestone underscores their expertise in transitioning complex financial crime and compliance systems to cloud environments, enhancing scalability and efficiency for their clients....more
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