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Fraud Prevention as a Service
Matrix-IFS offer a Fully managed Fraud Prevention Solution powered by IBM Safer Payments platform on the AWS cloud. The offering combines advisory, tools and methodologies to enable Enterprise level financial services to midsized customers at lowered prices, and to achieve their business challenges by leveraging the scale and flexibility of the AWS Cloud.
- Cost
- High on prem implementation cost
- Lack of access to high end solutions
- High total cost of ownership (Licensing, Services, Servers, Support etc.)
- Efficiency
- Long Implementation & Time to market
- High rates of false positives and not enough real fraud detection
- Slow new patterns detection and model deployment
- Know how
- Matrix IFS vast experience on advisory and implementation of Anti Fraud solutions, together with the IBM engine which is able to continuously keep the solutions relevant.
Our Business value
Lower total cost of ownership and up to 20% ROI within 3 years
Cloud infrastructure offers lower implementation and management costs
Faster implementation
Case study shows operational integration within 10 weeks
Faster adaptation
Detecting New fraud patterns and threats with simulations on up-to-the-minute production data and Immediate model deployments
High detection accuracy
High hit rates and low false positive as low as 1:3 or less
High efficiency with AI
AI-driven model generation and small IT footprint
What we offer
Analyzing customers data to produce custom model development.
Periodical review and assessment of the system performance and applying changes.
Our experts will analyze and investigate client’s fraud cases.
Add AML TM business scenarios to cover compliance needs.
Adding data validations checkpoint.
Why work with us
Established in 2006 Matrix-IFS is a fully owned subsidiary of publicly traded Matrix IT Ltd (symbol MTRX.TA), with 13,000 employees worldwide and over a Billion $ in revenue
More than 560 worldwide projects completed in Anti Fraud, AML & Compliance, in more than 20 countries
Vast experience in implementing, validating, and optimizing leading financial crime technology solutions or suites.
Leveraging advanced analytics to identify issues in existing models. Our approach leaves our clients with a sustainable product at the conclusion of engagement.
Our Customers
