About Exzac

We are a leading global consulting firm helping financial services institutions meet regulatory compliance requirements and establish a defense against fraud risks. We combine business experience and technical expertise to assist financial services institutions meet expanding risk and compliance challenges.

Founded in 2006, we have developed and nurtured a broad expertise across multiple solution platforms and experience helping more than 50 institutions architect, implement and maintain compliance and fraud prevention solutions. With our intimate knowledge of the predominant compliance and fraud detection solutions on the market today – including Actimize™, Oracle™ Mantas™, Norkom™, Fortent™ and NASDAQ OMX™ SMARTS™ - we help institutions not only adopt or develop on a single platform but also build a comprehensive fraud and compliance solution across multiple platforms.

Exzac is a subsidiary of Matrix IT.

Our mission statement: To maintain our position as the provider of choice for clients seeking to mitigate AML, Fraud and Trading Compliance risk through enhancing surveillance capabilities.

About Matrix

Matrix, which employs 5100 IT professionals, is the leading information technology company in Israel. Matrix executes some of the largest IT projects in Israel. Matrix develops and implements leading technologies , software solutions and products, it provides infrastructure and consulting services, outsourcing and offshore, training and assimilation. It represents, and markets the world's leading software vendors. Among its customers matrix counts hundreds of the leading Israeli organizations and companies in the fields of industry: Industry and Commerce, banking and finances, telecom, defense, health, and the government and public sector.

Matrix’s uniqueness is in its business vision and in its ability to adjust technologies and solutions to the customers needs; due to combining the IT horizontal services that give a solution to fully managing and implementing an IT project, services of the sectors that supply the knowledge and the experience in the content world of the sectors and the business vision and the centers of excellence that give the experience and specialization of the applicative and the technical solutions.

Matrix is rated as the company that is best to work at within the field of added value services, according to the BDI and Alljobs polls.

Matrix is traded on the Tel-Aviv Stock Exchange and is part of the TA100 and the Tel-Div indexes. The Leading local research companies STKI and IDC rank matrix as the leader of the added value services market in Israel.

Matrix web site: http://www.matrix.co.il/en/Pages/default.aspx


Oct 12 2011
Ultimate Counter Parties

A top Japanese bank was lacking the ability to assess the risks associated with the ultimate originators and beneficiaries of the wire transactions that it processed and cleared. Unlike its regular customers, these entities were not being reviewed through any Know-Your-Customer (KYC) processes or any of the Customer Identification Programs (CIP). Further complicating matters of identifying these entities and ascertaining relevant information was the lack of standardized referential data and distinct identifiers.


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