MoneyMatrix

MoneyMatrix launches Identity Monitoring Application to better KYC management

EveryMatrix’s ‘MoneyMatrix’ payment processing platform has continued to upgrade its compliance capacities for industry operators by announcing the release of its ‘Identity Monitoring Application’. 

MoneyMatrix’s new ‘compliance microservice’ has been designed to ensure operators safeguard the highest risk management disciplines facilitating KYC and fraud management requirements.

The Identity Monitoring Application allows operators to execute market-by-market automated KYC checks and fraud analysis, securing reduced costs and optimising compliance resources.

Furthermore, MoneyMatrix’s new compliance application will relay deeper player analysis empowering operators to make better-informed decisions on player management, preventing abuse and safeguarding risk management demands.

The upgrade of MoneyMatrix systems and services comes as the tech group moves its payment capacity beyond processing to servicing the industry’s complex compliance practices.  

Samoil Dolejan, CEO of MoneyMatrix, commented: “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.”

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