Portfolio of the sensational result oriented financial firm:

Matrix is Single Window Destination for Banks, Financial Institutions, NBFCs & Asset Reconstruction Companies. Matrix is a collective enterprise of seasoned professionals in the fields of banking, accountancy, law and law enforcement. These professionals have worked together to evolve back–office products for commercial banks with the objectives of:

• Improving pre-sanction scrutiny/ due diligence of loans.
• Evolving & executing financial risk management techniques.
• Devising innovative legal modes for speedier resolution of cases.

Matrix continues to work ceaselessly to develop more products to assist banks in enhancing the quality of loan portfolio both in the personal and business segments. Matrix has consciously invested appropriately in technology i.e. telecom network as well as software paradigm to give its services and products the requisite technological edge leading to consistent quality as well as quicker turn-around-time (TAT). Matrix has the requisite software development synergies to offer on-line services to banks. Matrix completes ten years of yeoman service to banking industry in enhancing the quality of their credit portfolio as well as reducing NPAs.

SERVICES

Financial risk control

• Contact Point Verifications (CPV)
• Employee Verifications
• DEDUPE Checks
• Business Loan due diligence
• Verification of title deeds, assets & individuals
• Corporate Financial Investigations
• Inventory Audits/ Inspections

Fraud control/management

• Cross investigations
• Mystery shopping / seeding
• Title verification / document checks
• Market investigations
• Individual's credit surveillance
• Corporate credit surveillance
• Advisory services

Debt resolution

• Collections/ Recoveries
• Legal modes of debt recovery
• Soft Collections through call centre
• Enforcement under Securitization Act
• Repossession of vehicles with legal methods
• Managing Lok Adalats
• Post–decree Asset/Individual tracking / investigations
• Assured servicing of Summons/Warrants to facilitate recoveries
• Execution of NBWs
• Soft Collections through call centre
• Enforcement under Securitization Act
• Repossession of vehicles with legal methods
• Managing Lok Adalats & Arbitration
• Post–decree Asset/Individual tracking / investigations

Other services

Services for individuals

• ·         Title deed check
• ·         Builder check
• ·         Business check
• ·         Pre wedlock check
• ·         Matrimonial investigation

Services for corporate

• ·         Dealer/debtor investigation
• ·         Debt recovery
• ·         Legal services
• ·         Debt restructuring schemes.
• ·         Peer investigations

Services for overseas clients

• ·         Business report on prospective business clients
• ·         Recovery of bad debts
• ·         Real estate investment-due diligence
• ·         Renting of commercial space
• ·         Credit reports on real estate builders

 Our clients

Some of our clients are state bank of India, ICICI bank, HDFC bank, CITI bank, Barclays, Punjab national bank, Axis bank, bank of Baroda, Canara bank, LIC housing finance ltd., Central bank of India, IDBI bank, bank of India, Tata capital ltd., Religare Finvest, Andhra Bank, ING Vyasa Bank, corporation bank, Standard Chartered Bank, Allahabad Bank, Kotak Mahindra Bank Ltd., Karnataka Bank, IFCI Ltd., Kotak Mahindra Prime Ltd., Deutsche Bank, Fullerton etc.

We had done in past, doing at present and will continues like that in future too, which could be easily seen in our track record of 10 years………..