Fraud and KYC management software utilizing best of breed technologies to help you mitigate your risk and Know Your Customer.
Advanced Risk Management and Rules system are combined with payment
processing to provide a holistic, seamless processing experience.
With MoneyMatrix, you get access to a user-friendly payment gateway platform with local and international payment partners, rule and role-based risk management, AML/KYC information, transaction and player history, and a full suite of various Back Office applications to help manage your payments in a commercialized, secure, and compliant manner. Reach out today to request a demo.