Moneymatrix
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About
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.
MoneyMatrix tokenisation module allows us to securely capture clients card information in a manner which significantly reduces your PCI DSS scope. All card data is then tokenized and is stored securely within our Vault Storage which is Level 1 Certified.
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Malta
Last updated: Sep 05, 2025
On PayAtlas since Apr 2025
Focus Areas
Services offered by Moneymatrix
Business Support
Cybersecurity for Payments
Business Support
Payment Management Services
Industries served by Moneymatrix
- Banking
- Business Services
- General Retail (Non-specialised)
- Insurance
- Payments / PSP / Gateways
- Wallets & Custodians
Regions covered by Moneymatrix
- North-West Europe
- South-East Europe
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Supported Features
Compact
Detailed
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Payment methods
- Bank transfer 1
- Card network 6
Bank transfer
- Bank transfer
Card network
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American express
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Discover
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Jcb
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Mastercard
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Unionpay
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Visa
Card networks
Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
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American Express
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Discover
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JCB
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MasterCard
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UnionPay
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Visa
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American Express
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Discover
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JCB
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MasterCard
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UnionPay
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Visa
Features
Dispute Management
Disputes & Chargebacks Management
Merchant Management
Settlement Management
Reporting
Alerts Management
Subscriptions & Billing
Subscriptions Management
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