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 new payment solutions, risk management, KYC, and a complete suite of back-office applications to manage your payments in a commercialized, secure and compliant manner. Reach out today and request a demo.