IT Service Providers

Matrix IFS

Financial crime, compliance and data consulting for banks and financial institutions

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TrustList summary

Matrix IFS is a technology and consulting firm that works with financial institutions on fraud, money laundering and regulatory compliance. It is a division of Matrix IT, a listed group. Its US base has long been in New Jersey, with offices in several other countries.

What Matrix IFS offers

Anti-money laundering: services to support compliance and case management.
Fraud prevention: work to detect and stop evolving fraud threats.
Trade surveillance: monitoring for risk, compliance and market transparency.
Data and AI services: analytics, data governance and model validation.
Automation: robotic process automation tools and bots that reduce false positives and manual work.

Who it works with

Banks and other financial institutions, both large and local, implementing financial crime programmes. The firm has experience with established case management and compliance platforms.

Key facts

Based in: Rutherford, New Jersey
Parent: Matrix IT Ltd
Former name: Matrix-Exzac
Offices: US, UK, Israel and Australia

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

Matrix IFS is ranked on 4 TrustList rankings: #7 on 1, #16 on 1, #19 on 1 and #28 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Matrix IFS has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

It service provider · 4 rankings

#7of 6
Israel
It is the only one of the 6 here listing digital marketing and eCommerce.
Its profile: “- Based in: Rutherford, New Jersey - Parent: Matrix IT Ltd - Former name: Matrix-Exzac - Offices: US, UK, Israel and Australia Financial crime, compliance and data consulting for banks and financial institutions”
Of the 6 here, 6 also cover iOS app and 6 also cover JavaScript.
Behind 475 Cumulus, ahead of Sogo Services.
#16of 19
Javascript › Australia
It is one of 2 here listing laravel and react.
Of the 19 here, 20 also cover web development and 15 also cover mobile app development.
Behind Sensis, ahead of Utility Creative Australia.
#19of 18
Net › Australia
It is one of 5 here listing AngularJS and asp.net.
Of the 18 here, 17 also cover android and 16 also cover PHP; 3 also work in United States of America.
Behind Sensis, ahead of 1Spatial.
#28of 35
Ui ux design › Australia
It is one of 6 here listing java and react native.
Of the 35 here, 30 also cover web design and 30 also cover eCommerce; 2 also work in United Kingdom.
Behind Telstra, ahead of 1Spatial.