Interactive

Malta – MoneyMatrix launches new Identity Monitoring Application

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

The Identity Monitoring Application empowers 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, optimise the accuracy of KYC procedures, and reduce the associated operational costs.

“MoneyMatrix covers extensive Risk Management and KYC processes required by any jurisdiction,” explained Samoil Dolejan, CEO of MoneyMatrix. “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.”