Matrix USA

🎉 30,000 Followers – Thank You for Growing with Us! 🎉 We’re thrilled to celebrate a major milestone—30,000 followers on LinkedIn! 🚀 At Matrix USA, we’re committed to sharing insights, driving innovation, and helping financial institutions stay ahead of evolving risks and regulations. This milestone wouldn’t be possible without our incredible clients, partners, and team! Thank you for being part of our journey—here’s to the next 30K! 🙌 #Matrix #30KFollowers #ThankYou #FinancialCrime #AML #FraudPrevention #Compliance #RiskManagement #RegTech

🎙️ Introducing the Matrix USA Financial Crimes Podcast! 🎙️ Financial crime is evolving—are you keeping up? The Financial Crimes Podcast brings you our expert insights on AML, fraud prevention, risk management, regulatory trends, and emerging threats shaping the financial industry. Join us as we dive into real-world challenges, cutting-edge technologies, and best practices with top industry experts, compliance leaders, and financial crime professionals. Our first episode featuring insights from expert Francis Rozario #Matrix #FinancialCrimesPodcast #AML #FraudPrevention #RiskManagement #Compliance #RegTech #FinCrime https://lnkd.in/gdpAURM8

Time flies by quickly. Gearing up for another great event with our NICE Actimize partners. #DataAnalytics #AML #TradeSurveillance #FraudPrevention #KYC #CDD #TransactionMonitoring

We’re excited to attend NICE Actimize Engage 2025, where industry leaders, innovators, and experts come together to discuss the future of financial crime, risk, and compliance. With regulatory pressures increasing and financial crime evolving, staying ahead requires the right strategies and technology. Our team is looking forward to insightful discussions on AI-driven financial crime prevention, advanced AML solutions, fraud detection, and risk management. See you there! 👋 #Matrix #NICEActimize #ENGAGE2025 #FinancialCrime #AML #FraudPrevention #RiskManagement #Compliance #RegTech

🎉 Employee of the Month Announcement! 🎉 We are thrilled to announce Sanket Ingale as our Employee of the Month for February! 🙌 Sanket’s impressive knowledge base and exceptional customer skills have consistently shone through, especially when tackling and resolving issues during challenging times. His proactive approach and dedication make him a standout member of our team. Congratulations, Sanket!. 🌟 Please join us in congratulating Sanket on this well-deserved recognition! 👏 #EmployeeOfTheMonth #Teamwork #Excellence #EmployeeRecognition #CompanyCulture #Inspiration #Congratulations

🌟 Welcoming Our Newest Team Members! 🌟 It was an exciting and inspiring moment at our CEO Welcome New Hires Monthly Meeting this February as we introduced the newest members to our growing team! 🙌 Our CEO, Lior Blik, took the time to personally welcome each new hire, sharing the company’s vision and values, and setting the tone for what promises to be an incredible journey ahead. 🚀 We’re so excited to have these talented individuals join our team and can’t wait to see the incredible impact they will have as we continue to innovate and grow together. 🌱 Welcome aboard, everyone! Here’s to building the future of Matrix USA together! 💼💙 #NewHires #TeamGrowth #WelcomeToTheTeam #CompanyCulture #EmployeeExperience #Innovation #FutureLeaders #NewBeginnings

🚀 We're Hiring! Join Matrix USA in the US, Israel, and India! 🌍 Matrix is growing, and we’re looking for top talent to join our team! We have exciting remote and onsite opportunities 💡 Why Matrix? ✅ Work with industry-leading experts ✅ Be part of innovative financial crime and compliance solutions ✅ Opportunities in the US, Israel, and India (remote, onsite, hybrid) If you're passionate about financial crime prevention, technology, and making an impact, we want to hear from you! 📩 ✨ Apply now! https://lnkd.in/gKBmhZxn #Hiring #Careers #Matrix #FinancialCrime #RiskManagement #Compliance #AML #FraudPrevention #JoinUs

🌟 Matrix USA at ACAMS Hollywood 2025! 🌟 The countdown is on! ⏳ We're excited to attend ACAMS Hollywood 2025, the premier event for financial crime prevention professionals. Join us as we engage with industry leaders, discuss the latest in AML, fraud, compliance, and regulatory trends, and explore how technology is shaping the future of financial crime prevention. 📍 Meet Our Experts! Our team will be onsite, ready to share insights and discuss how we can help financial institutions stay ahead of evolving risks and regulations. 💡 Let’s connect and collaborate—see you in Hollywood! #Matrix #ACAMS2025 #FinancialCrime #AML #FraudPrevention #Compliance #RiskManagement #RegTech #Networking #ACAMSHollywood NICE Actimize Quantexa Quantifind

In 2024, regulatory enforcement intensified, with a notable rise in fines and enforcement actions, particularly targeting payment firms and digital asset providers. This global trend reflects heightened scrutiny of both traditional and emerging financial institutions. To navigate this evolving landscape, organizations must enhance their compliance frameworks and embrace advanced, explainable AI-driven solutions. 🚀 Explore our latest blog for an in-depth analysis and strategic insights: https://lnkd.in/gyCpC7ax #FinancialCrime #Compliance #RegulatoryTrends #Fintech #Payments #AML #RiskManagement

🚀 Join Our Team in INDIA! 🚀 💻 Fully-Remote and Hybrid positions available! We're thrilled to announce new career opportunities! We're seeking passionate and talented individuals to fill various positions and help drive our success. If you're ready to make an impact and grow with us, we want to hear from you! 📌 Locations: Bangalore, Mumbai, Hyderabad, Pune ✨ Apply now! matrix-ifs.07.948@comeetapply.com #JobOpening #Hiring #CareerOpportunity #JoinOurTeam #OpenPositions #NowHiring #JobSearch #JobHunt #CareerGrowth #ApplyNow #LifeAtMatrix