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Moneymatrix logo

Moneymatrix

Malta flag Malta
Updated: Mar 20, 2026
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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 logo Bank Transfer
Withdrawal
Bank Transfer logo Bank Transfer

Platform Features

Dispute Management

Disputes & Chargebacks Management

Merchant Management

Settlement Management

Reporting

Alerts Management

Subscriptions & Billing

Subscriptions Management

Supported Card Networks

American Express logo American Express Discover logo Discover JCB logo JCB MasterCard logo MasterCard UnionPay logo UnionPay Visa logo Visa
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