Press Releases
MoneyMatrix releases new Identity Monitoring Application

MoneyMatrix is pleased to announce the release of its new Identity Monitoring Application. With a strong focus on facilitating KYC and fraud management, the new microservice helps iGaming operators to significantly improve their Risk Management processes.
Built under the vision of making payments simple, MoneyMatrix, part of the EveryMatrix group of companies, is an EU licensed Financial Institution and PCI DSS Level 1 Certified Payment Service Provider facilitating payment processing in over 100+ countries.
The Identity Monitoring Application is empowering 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, optimize the accuracy of KYC procedures, and reduce the associated operational costs.
Samoil Dolejan, CEO of MoneyMatrix, comments: “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.”
MoneyMatrix provides due diligence services to large-scale iGaming operators, AI-based identity verification, and KYC regulatory requirements, with additional services included. The platform easily caters customers operating in multiple jurisdictions thanks to its customer due diligence capabilities and several microservices such as transactional risk score, document verification, proof of address, biometric, PEP, sanctions.
-
Latest News19 hours ago
Best Crypto Casinos in 2025 – Top 10 Bitcoin Casino Sites, Rated by Experts
-
Compliance Updates7 days ago
Isle of Man Government Publishes Terrorist Financing National Risk Assessment
-
Compliance Updates7 days ago
Pollard Banknote Secures License to Supply Gaming-related Goods and Services In the UAE
-
eSports6 days ago
2025 PUBG MOBILE WORLD CUP FINALISTS LOCKED IN AS 16 TEAMS MAKE THE CUT
-
Latest News7 days ago
Best New Online Casinos: 5 Newest Real Money Online Casinos Listed
-
Asia7 days ago
JBO Thailand Launches Esports World Cup Promotion
-
Latest News6 days ago
Experience the thrill of a Vegas night in Neon Paradise: Hold & Win from ICONIC21
-
Asia6 days ago
Scientific Games Wins Top Honors for Organizational Excellence in India