MoneyMatrix launches Identity Monitoring Application

MoneyMatrix launches Identity Monitoring Application

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Category: Blog, Industry News
Posted by: AffPapa
Money Matrix

This most recent microservice will help iGaming operators to massively enhance their Risk Management processes. The service has a solid focus on simplifying KYC and fraud management.

Built in the hopes of making payments an easier and smoother process, MoneyMatrix, which is part of the EveryMatrix group of companies, is an EU licensed Financial Institution and PCI DSS Level 1 Certified Payment Service Provider lessening the burden of payment processing in more than 100+ countries.

The Identity Monitoring Application is encouraging operators to take well-thought-of decisions, avert abuse and stay on top of their KYC and Risk Management. Operators enjoy automation enabling them to massively speed up the customer checks and fraud analysis, optimize the accuracy of KYC procedures, and decrease the operational costs.

Samoil Dolejan, CEO of MoneyMatrix, stated:

“MoneyMatrix covers extensive Risk Management and KYC processes required by any jurisdiction. The Identity Monitoring Application benefits of the entire platform functionalities, which includes shareable workspaces, process automation, batch verifications, and real-time transactional data for operational efficiency.”

“Moreover, with MoneyMatrix as a key part of EveryMatrix’s turnkey platform solution, clients are getting the best value in the market, especially on the segmentation and content customization side which are essential in clients’ market strategy.”

MoneyMatrix offers due diligence services to large-scale iGaming operators, AI-based identity verification, and KYC regulatory requirements, with extra services included. The platform serves customers who are operating in various jurisdictions thanks to its customer due diligence capabilities and several micro services such as transactional risk score, document verification, proof of address, biometric, PEP, sanctions.