Company Overview & Analysis
We are a European licensed and regulated Financial Institution whose ethos is making payments simple. We provide a holistic overview of all your Payments and Risk Management needs operating under a self-service platform with an extensive portfolio of payment solutions, across multiple devices at a worldwide level. MoneyMatrix will help you eliminate paperwork, difficult payment and fraud tool integrations and time-consuming tasks that need different methods and platforms. With us, you have one contract, one integration and one platform. Our Back Office gives a global view of all your transactions, meaning instant risk scoring from sophisticated risk management tools; Centralized database and reporting functions across all vendors allowing merchants to create complex reports in a user friendly interface; dynamic rules engine as easy as drag and drop and customisable workspaces allowing you full control to make efficient and effective decisions, all this in a real-time environment.
Supported Industries
Banking
Business services
Ewallets
Insurance
Payments
Retail, non-specialised
Serviceable Regions
North-West Europe
South-East Europe
Accepted Payment Methods
Deposit
Bank Transfer
Withdrawal
Bank Transfer
Platform Features
Dispute Management
Disputes & Chargebacks Management
Merchant Management
Settlement Management
Reporting
Alerts Management
Subscriptions & Billing
Subscriptions Management
Official Resources
Supported Card Networks
American Express
Discover
JCB
MasterCard
UnionPay
Visa
Support