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Moneymatrix
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moneymatrix.com Malta
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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: May 07, 2025
Malta
Last updated: May 07, 2025

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Focus Areas

Services

Business Support
Cybersecurity for Payments
Business Support
Payment Management Services

Industries

  • Banking
  • Business services
  • Ewallets
  • Insurance
  • Payments
  • Retail, non-specialised

Geography

  • North-West Europe
  • South-East Europe

Supported Features

Compact
Detailed view

Payment methods

  • Bank transfer 1
  • Direct debit 6
Bank transfer
  • Bank Transfer
Direct debit
  • American Express
  • Discover
  • JCB
  • MasterCard
  • UnionPay
  • Visa

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • American Express
  • Discover
  • JCB
  • MasterCard
  • UnionPay
  • Visa
  • American Express
  • Discover
  • JCB
  • MasterCard
  • UnionPay
  • Visa

Features

Reporting
Alerts Management
Dispute Management
Disputes & Chargebacks Management
Merchant Management
Settlement Management
Subscriptions & Billing
Subscriptions Management
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Contacts

moneymatrix.com
Website
moneymatrix
LinkedIn

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