MoneyMatrix Introduce Identity Monitoring Application

By announcing the introduction of its ‘Identity Monitoring Application,’ the ‘MoneyMatrix’ payment processing platform of EveryMatrix has continued to strengthen its enforcement capabilities for industry operators.

Compliance microservice

The new ‘compliance microservice’ from MoneyMatrix was developed to ensure that operators protect the highest risk management disciplines that promote specifications for KYC and fraud management.

The Identity Monitoring Application enables operators to conduct automated KYC tests and fraud analysis on a market-by-market basis, securing reduced costs and maximising enforcement tools.

In addition, the latest enforcement application of MoneyMatrix will communicate deeper player analysis to enable operators to make better-informed player management decisions, avoid exploitation and safeguard criteria for risk management.

As the tech group pushes its payment capability beyond collection to service the dynamic enforcement activities of the industry, the upgrade of MoneyMatrix systems and services arrives.

What was said…

MoneyMatrix CEO Samoil Dolejan 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 customisation side which are essential in clients’ market strategy.”