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Our leadership team met this week to map 2026 strategies and celebrate 2025 wins. True collaboration thrives beyond the boardroom. In this setting we talked about what our clients are struggling with, where the market is shifting, and how we can deliver even more impact in financial crime, compliance, AI & Data and operations. We reinforced what we are actively committed to: - Intensely Client-Centric: We’re anchored directly around our clients challenges and goals, like rising alert volumes, governance needs, rising fraud to name a few. - Practical Problem Solvers: We slice through complexity with one question: Does this make a quantifiable difference for our clients? - Collaborative innovators: We reviewed cross-team projects like improving data quality and building adaptive models that drive sustainable solutions. - Agile leaders: We’re sharpening how quickly we respond to emerging threats like AI-driven fraud patterns, sanctions shifts, and talent shortages. - Authentic partners: Building trust through genuine relationships and shared success. If something isn’t working, we fix it together efficiently. We’re aligned, focused, and ready for what’s ahead! Lior Blik Ruth Ben-Hur Idan Keret Anshul Arora Yury Sofman Laura James-Butera, M.S. Ronen Engler Ashwin Satish Craig Calafiore Ofer Sivan #financialcrime #AI #data #governance #ClientSuccess

💫 We helped make history last week! We cosponsored an ACAMS New York Chapter event with a double session, plus cocktails, networking and all of you! Based on audience questions to Matrix USA's Managing Director Omesh Bhatt, CAMS® and our tech partner Citrusx's CEO Itai Rechnitz there was a clear takeaway: 🔍 Modernization of risk management in AML, fraud, trade compliance with AI platforms like Citrusx is necessary and urgent. Thank you to all the attendees, panelists Harry Chavis, CFE, Christopher C., Tim Newman, Moderator Richard Weber, cosponsor and host Haynes and Boone, LLP and to ACAMS David Jacobs, CAMS for the great experience. Scott R., Eoin Horgan, Sahil Rathi, MS, CAMS, Sanket Ingale, Robert Fournier, Kineret Muller

🔵 NACHA ACH rule changes targeting BEC fraud and Matrix Fraud Expert, Amit Gupta, on what ACH participants need to know.🔵 #BECFraud continues to be a threat. Last year the FBI IC3 reported 21,500 complaints, totaling nearly $3B in losses. In response, #NACHA is turning #ACH fraud monitoring from best practice into a compliance requirement targeting credit-push fraud. 🔑 Key Rules You Need to Know: • Mandatory Monitoring: All non-consumer parties in an ACH transfer must actively monitor transactions. • Fund Delay: Receiving banks can pause fund availability to investigate suspicious transfers. • Immediate Return: Suspicious transactions can be returned without customer claim. • Sending Bank Request: Sending Bank can request returns for any reason. 🗓️ 2026 Deadlines: • Phase 1 (Large Originators): March 20 • Phase 2 (All Other Originators): June 22 ✅ Recommended Proactive Approach: 1. Behavioral Analytics: Implement anomaly detection techniques based on customer profiles and historical activity to spot abnormal behavior. 2. Risk Indicators: Focus monitoring on high-risk indicators like Value, Volume, and Velocity of transactions. Reach out to learn if your fraud and #compliance controls are ready for the change. #ACHRules #FraudPrevention #FinCrime

We are expanding and looking to hire! We're open to relocation and sponsorship opportunities! Contact us to join our professional growing team! Operating as a network of firms and employing over 13,000 professionals worldwide, we invest in our people and local communities. Visit our job finder to learn more: https://lnkd.in/gkAeiX_e #Diversity #Worklifebalance #globalmobility #remotecareers #jobsearch

Most cloud transformations fail. Not because of the tech, but because teams lack the right skills. Matrix Academy Surveillance and Cloud Trainer, Manju Reddy, proved why talent is the real competitive edge. He walked the team through battle-tested blueprint that most struggle with: Scaling #security, reliability across #multicloud environments, predicable cost optimization, and monitoring for full visibility. Then he showed how our team applies this blueprint inside #financialinstitutions to: - Catch risks before they become incidents - Eliminate unexpected cloud spend - Build transparent, auditable cloud operations - Turn cloud adoption into a measurable business advantage Tools matter. But the #people who know how to use them matter more.