MoneyMatrix Ltd
- Founded
- 2014-01-01 in St. Julian's, Malta
- Headquarters
- St. Julian's, Malta
- Phone
- +356 271 364 14
MoneyMatrix Ltd is a PCI DSS Level 1-certified payment gateway and orchestration platform dedicated to the online gambling and sports betting industry. Founded in 2014 as the payment processing arm of EveryMatrix, the company enables iGaming operators to integrate over 400 payment options from more than 300 providers across 90 countries and 100 currencies. Merchants can accept cards, e-wallets, vouchers, bank transfers, and mobile payments through a single integration. The platform includes a sophisticated wallet management system that tracks real and bonus funds separately, meeting regulatory and promotional needs. MoneyMatrix also offers cash payment processing for emerging markets. Led by CEO Samoil Dolejan, the company focuses on reducing integration time and operational costs, positioning itself as a key infrastructure provider for global iGaming expansion.
Detailed Review
Company Overview and History
MoneyMatrix Ltd was established in 2014 as the dedicated payment processing subsidiary of EveryMatrix, a leading iGaming software provider headquartered in Malta. The company was created to address the unique payment challenges of online gambling operators, including multi-currency support, regulatory compliance, and rapid integration. It holds PCI DSS Level 1 certification, the highest security standard for handling card transactions, which is critical for operating in regulated markets.
Business Model and Core Products
The MoneyMatrix Payment Orchestration Platform serves as a central hub connecting merchants to hundreds of payment providers. Key features include dynamic routing, automated settlement, real-time reporting, and a comprehensive transaction system. The wallet management module allows operators to separately track real-money balances and bonus funds, enabling precise promotional management and regulatory reporting. Additionally, MoneyMatrix offers a cash payments solution that lets operators accept deposits through physical payment points in emerging markets where digital payments are less prevalent.
Market Position and Competition
MoneyMatrix competes with other iGaming payment gateways such as Nuvei, Worldpay, and SafeCharge (now part of Nuvei). Its differentiation lies in its deep integration with EveryMatrix’s broader iGaming ecosystem, giving operators a seamless back-end experience. The platform supports over 300 providers and 400 payment methods, covering 90+ countries and 100+ currencies, making it suitable for operators expanding into regulated and emerging markets. Recent additions include PayPal, further broadening the portfolio.
Leadership and Ownership
MoneyMatrix is led by Chief Executive Officer Samoil Dolejan, who drives strategic direction and commercial partnerships. The company operates as a subsidiary of EveryMatrix, which provides additional executive and technical resources. No other C-level executives for MoneyMatrix are publicly confirmed, though the parent company’s leadership indirectly supports operations.
Recent Developments
In 2024, MoneyMatrix integrated PayPal into its platform, marking a significant expansion of e-wallet coverage for iGaming clients. The company continues to add new payment methods and localize offerings for high-growth markets. With the global iGaming industry projected to grow steadily, MoneyMatrix is well-positioned to serve operators needing scalable, compliant payment infrastructure.
Key Products
Payment Orchestration Gateway
Aggregates multiple payment solutions (cards, e‑wallets, bank transfers, vouchers, cash) into a single integration with a dynamic rules engine and real‑time risk scoring.
MoneyMatrix Wallet Module
Single, seamless wallet across all gaming and payment vendors; supports separate tracking of real and bonus wallets, manual adjustments, and reconciliation.
Tokenisation Vault
PCI DSS Level 1‑certified secure storage for card data, using tokenisation to reduce PCI DSS scope for merchants.
Risk Management & KYC Suite
Real‑time risk scoring, fraud tools, and electronic KYC integrated into the platform.
MoneyMatrix Payment Orchestration Platform
Central gateway aggregating 300+ payment providers and 400+ payment options across 90+ countries and 100+ currencies, supporting cards, e-wallets, vouchers, bank transfers, and mobile payments with dynamic routing and fraud management.
Wallet Management System
Comprehensive wallet engine that tracks real and bonus funds separately, with manual adjustment and reconciliation capabilities tailored for iGaming operators.
Cash Payments Processing
Enables operators to accept deposits through physical cash payment points, supporting localisation in emerging markets.
Offices & Headcount
125 employees (approx.)