MoneyMatrix, part of the EveryMatrix group, has launched its new Identity Monitoring Application, which will benefit iGaming operators and boost Risk Management processes.
The compliance microservice will facilitate KYC and fraud management requirements and allow operators to execute market-by-market automated KYC checks and fraud analysis, securing reduced operational costs and optimising compliance resources.
“MoneyMatrix covers extensive Risk Management and KYC processes required by any jurisdiction,” said 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 customization side which are essential in clients’ market strategy.”
Furthermore, the application will relay deeper player analysis, allowing operators to make better-informed decisions on player management, preventing abuse and safeguarding risk management demands.
The firm elevates its tech capabilities as it moves to enhance its payment capacity beyond processing to servicing the industry’s complex compliance practices.
