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§ Private Profile · 591 Summit Ave, Suite 410 Jersey City, NJ 07306
Develops employee monitoring and insider fraud detection technology solutions for financial services, preventing internal threats.
Key people at Exzac LLC.
Exzac LLC is a technology company that develops employee monitoring and insider fraud detection solutions tailored specifically for the financial services industry. The organization provides advanced monitoring tools designed to help financial institutions identify, track, and prevent internal security threats before they escalate. By focusing on the intersection of workforce oversight and risk management, the software addresses the complex compliance and security requirements inherent to modern banking operations. The enterprise recently debuted its primary insider fraud platform to address growing vulnerabilities within corporate networks, though specific details regarding its business model and operational scale remain undisclosed. Information regarding the company's total funding, valuation metrics, customer base, and lead investors is not currently available in public market databases. The exact founding year and the identities of the original founders of Exzac LLC remain publicly unknown.
Exzac Inc. (also known as Matrix-Exzac or Exzac Inc. DBA Matrix IFS) is a Jersey City, New Jersey-based company specializing in security software, information services, and trade surveillance, with reported annual revenue of $37.3 million.[1] It provides advisory, staffing, and technology services to financial institutions, focusing on financial crime prevention through anti-money laundering (AML), fraud prevention, capital markets surveillance, data/AI solutions, and cyber security, leveraging advanced analytics, automation (RPA), AI, and model validation.[4][5] The firm supports compliance in evolving regulatory environments, having delivered over 500 financial crime projects, and serves sectors like capital markets with tools for risk management and threat detection.[5]
As a service provider rather than an investment firm or startup, Exzac solves critical problems in financial integrity for banks and institutions, reducing false positives, operational costs, and risks via end-to-end implementations.[5] It demonstrates strong growth through consistent H1B visa sponsorships (e.g., 7 LCAs in 2021 with near-100% approval rates) and partnerships with leaders like NICE Actimize and Group-IB.[3][5]
Exzac Inc. is registered in Florida with its principal address at 3 Second Street Suite 802, Jersey City, NJ 07302, updated as of April 2021.[6] Limited public details exist on exact founding year or key founders, but its operations align with computer systems design and related professional services.[7] The company has evolved into Matrix IFS (Integrated Financial Solutions), emphasizing financial crime compliance, with a track record of H1B sponsorships ramping up from 2018 (14 LCAs, 83% approval) to 2021 (7 LCAs, 100% approval), indicating scaling talent acquisition for tech-driven services.[3] Pivotal growth includes building expertise in over 500 projects and forming exclusive partnerships, such as with Group-IB for cyber fraud prevention.[5]
Exzac rides the wave of intensifying global financial regulations and rising cyber threats in fintech, where institutions face pressure to combat money laundering, fraud, and market abuse amid digital transformation.[4][5] Timing is ideal post-2020s regulatory shifts (e.g., AML enhancements), with market forces like AI adoption and rising cyber incidents favoring its data/AI and RPA tools—projected to grow as financial crime costs hit trillions annually.[5] It influences the ecosystem by enabling banks' compliance via scalable tech, reducing manual overhead, and bridging advisory with implementation, much like specialized fintech enablers that empower larger players without building in-house capabilities.[1][5]
Exzac is poised for expansion in AI-driven compliance, with trends like LLM integration and real-time surveillance shaping its trajectory amid stricter global regs and cyber risks. Expect deeper partnerships, more H1B scaling for specialized talent, and potential revenue growth beyond $37M as fintechs prioritize automated financial integrity.[3][5] Its influence may evolve from project implementer to full-stack platform provider, solidifying its niche in a $37M-revenue security software leader combating financial crime.[1]
Key people at Exzac LLC.
