RISK MANAGEMENT

The MoneyMatrix Advanced Risk Management and Rules system combines with payment processing to provide a holistic, seamless experience.

  • EXPERIENCED RISK MANAGEMENT TEAM

    With over 30 years’ experience in eCommerce payment processing, the MoneyMatrix team has a wealth of knowledge in mitigating risk and helping to build your business safely online. We quickly establish trust, confidence and credibility to simplify payments and support you every step of the way.

  • FULLY CUSTOMISABLE BACK OFFICE CONFIGURATION

    We understand our customers are different as well as the risks their businesses face. MoneyMatrix puts you in the driving seat, to decide how and what risk management solutions, rules or activities to implement.

  • FULL CHARGEBACK MANAGEMENT SERVICE

    Our chargeback application allows to manage and monitor your RFIs, Chargebacks (CHBs), contests and successfully challenged. Monitor by solution, card type, country or channel; ensure your percentages are below scheme rules and mitigate costs.

  • REAL-TIME SIMULATOR AND RULES ENGINE

    Our Transactional Monitoring Application allows you to combine all your customer data with our transactional data to give you a single holistic view of your customer allowing ‘faster’ decisioning whether to accept or decline a transaction. Apply filters and conditions to highlight transactions you want your teams to priority review and create multiple workspaces, to streamline workflow management. Your total view in one application.

  • REAL-TIME SIMULATOR AND RULES ENGINE

    Combine all your customer data with our transactional data to give you a single holistic view of your customer - allowing faster decision-making, highlighting transactions to priority review and create multiple workspaces to streamline workflow management.

  • ENCRYPTION AND TOKENISATION SERVICE

    As a PCI DSS Level 1 Certified processor, you can rest assured your data is encrypted to the highest standard. Security of your client data is our number one priority with dedicated Card Vault storage and reduce PCI DSS requirements to SAQ A to cut costs and overheads.

  • 3DS/AVS/CV2 ROUTING CAPABILITIES

    Utilise 3DS to transact and mitigate your chargeback risk. Implement AVS/CVV to provide better assurance that your transaction is genuine and improve conversion rates.

  • BEST OF BREED TECHNOLOGY PARTNERS

    We searched for the best of breed technologies to integrate in to our platform to give you access to a wealth of technology via a single integration.

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