MoneyMatrix releases new Identity Monitoring Application

07/01/21

MoneyMatrix has announced the release of its new Identity Monitoring Application. With a strong focus on facilitating KYC and fraud management, the new microservice helps iGaming operators to significantly improve their Risk Management processes.

Built under the vision of making payments simple, MoneyMatrix, part of the EveryMatrix group of companies, is an EU licensed Financial Institution and PCI DSS Level 1 Certified Payment Service Provider facilitating payment processing in over 100+ countries.

The Identity Monitoring Application is empowering operators to take informed decisions, prevent abuse and stay on top of their KYC and Risk Management. Operators enjoy automation enabling them to significantly speed up the customer checks and fraud analysis, optimize the accuracy of KYC procedures, and reduce the associated operational costs.

Samoil Dolejan, CEO of MoneyMatrix, comments: “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 provides due diligence services to large-scale iGaming operators, AI-based identity verification, and KYC regulatory requirements, with additional services included. The platform easily caters customers operating in multiple jurisdictions thanks to its customer due diligence capabilities and several microservices such as transactional risk score, document verification, proof of address, biometric, PEP, sanctions.

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