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Security report for moneymatrix.com

MoneyMatrix · Finance · Malta

Medium risk. 5 critical or high findings in GDPR outside view, SSL/TLS and 1 other check.

Security score

56/100

Risk levelMedium

0–100, higher is better. How it is calculated

MoneyMatrix is a Malta-based payment gateway and platform provider specializing in the online gambling and sports betting sectors. The company offers a PCI DSS Level 1-certified platform that integrates payment processing, risk management, and KYC solutions into a single integration, enabling clients to operate internationally with ease. Their services include API integrations, hosted cashier solutions, and vendor acceleration tools to facilitate market entry and operational efficiency. The website reflects a professional and consistent brand image with clear navigation and relevant content targeting online gambling operators. Technically, the website is built on WordPress with modern JavaScript libraries and tracking tools such as Google Analytics, LinkedIn Insight Tag, and Termly for cookie consent management. The site is mobile-optimized and uses HTTPS with good SSL configuration. However, some security headers are not explicitly detected and could be improved. The cookie consent mechanism and privacy policies indicate good privacy compliance, though explicit terms of service and security policies are not found. From a security perspective, the site demonstrates a solid posture with no visible vulnerabilities or exposed sensitive data. The use of reCAPTCHA and cookie consent enhances protection against bots and privacy risks. The WHOIS data aligns well with the business claims, showing consistent registration details and domain age appropriate for the company's stated experience. Overall, MoneyMatrix presents as a credible and professional payment platform provider with good technical and security practices. Strategic recommendations include enhancing security headers, publishing a security policy and incident response contacts, and adding a vulnerability disclosure policy to further strengthen trust and compliance.

Scanned

NIS2 and GDPR posture

GDPR outside view
43/ 100 · High
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

5 findings rated critical or high. Fix these first.

  1. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • Critical

      No HTTPS encryption

      GDPR requires appropriate security measures for personal data

      What to do: Implement SSL/TLS certificate for HTTPS

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

  2. SSL/TLS

    TLS encrypts the connection and proves the site is really yours. Weak or expiring certificates trigger browser warnings and put traffic at risk.

    • Critical

      No HTTPS Encryption

      Website does not use HTTPS encryption, making all data transmission vulnerable to interception

      What to do: Implement SSL/TLS certificate and redirect all HTTP traffic to HTTPS

  3. Security headers

    Security headers are instructions your web server sends to every visitor’s browser. Missing ones leave visitors more exposed to attacks such as clickjacking and injected scripts.

    • High

      Missing X-Frame-Options header

      Prevents clickjacking attacks

      What to do: Add "X-Frame-Options: DENY" or "X-Frame-Options: SAMEORIGIN"

    • High

      Missing Content-Security-Policy header

      Controls resources the browser is allowed to load

      What to do: Implement a Content-Security-Policy appropriate for your application

      • ASVS V3.4.3
      • OWASP Secure Headers: OWASP Secure Headers Project recommends Content-Security-Policy: default-src 'self'; form-action 'self'; base-uri 'self'; object-src 'none';…

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Keep watching moneymatrix.com

This scan found 19 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

Daily monitoring

Recommended

€25per month

  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
0
Security headers
30
Email security
80
DNS health
85
Network security
100
GDPR outside view
43
Average
56

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

MoneyMatrix occupies a strong niche in the online gambling payment processing market, leveraging nearly a decade of industry experience. Their business model focuses on providing integrated payment and compliance solutions to gambling operators, reducing operational complexity and accelerating market entry. The company benefits from multiple payment partners and a broad geographic reach covering over 100 countries. Their platform-centric approach with API and hosted solutions caters to diverse client needs. The presence of a demo backoffice subdomain indicates a mature client engagement strategy. Social media presence on LinkedIn, Facebook, and Twitter supports brand visibility and customer engagement. The company’s EU financial institution license and PCI DSS Level 1 certification are significant competitive advantages, enhancing trustworthiness in a highly regulated sector.

Security posture

The security posture of MoneyMatrix is robust, with HTTPS enforced and PCI DSS Level 1 certification prominently stated. The website employs Google reCAPTCHA to mitigate automated abuse and uses Termly for cookie consent management, supporting GDPR compliance. No critical vulnerabilities or exposed sensitive data were detected in the HTML content. However, the absence of explicit security headers such as Content-Security-Policy and X-Frame-Options suggests room for improvement. There is no visible security policy or incident response contact information, which are best practices for transparency and readiness. The lack of a vulnerability disclosure or security.txt file limits external reporting channels. Overall, the security maturity is good but could be enhanced by formalizing policies and improving HTTP header configurations.

Recommendations

  1. Implement comprehensive security headers including Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to mitigate common web attacks.
  2. Publish a dedicated security policy page and provide clear incident response contact channels to improve transparency and readiness.
  3. Add a vulnerability disclosure policy or security.txt file to facilitate responsible reporting of security issues.
  4. Enhance accessibility features to meet compliance standards and improve user experience for all users.
  5. Regularly audit and update third-party scripts and libraries to prevent vulnerabilities from outdated components.

Contact details published on the site

Addresses
Legal name
MoneyMatrix
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
MoneyMatrix
Description
MoneyMatrix provides a PCI DSS Level 1-certified payment gateway and platform focused on online gambling and sports betting industries. They offer payment processing, risk management, and KYC solutions through a single integration, enabling businesses to operate internationally with ease.
Key services
Payment processing, Risk management, AML, KYC, Anti-fraud solutions, API integrations, Hosted cashier integration, Vendor Accelerator for market launch
Content quality
good
Branding
consistent

Technology

Stack
Google reCAPTCHA, Google Tag Manager, LinkedIn Insight Tag, Termly cookie consent, Rellax.js (parallax), WordPress CMS
Frameworks
jQuery (likely due to WordPress and tab toggles)
Platforms
WordPress
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
80/100
Good practices seen
  • Use of HTTPS
  • Google reCAPTCHA for bot protection
  • Cookie consent mechanism
  • No exposed sensitive data in HTML
  • No visible vulnerable libraries

Analytics and tracking

Services
Google Analytics, LinkedIn Insight Tag
Tracking level
moderate
Privacy practices
good

Advertising

Ad networks
LinkedIn Ads
Tracking pixels
LinkedIn Insight Tag
Marketing tools
Termly Cookie Consent
Transparency
good

Site quality

Design
good
User experience
good
Content relevance
good
Navigation
good
Professionalism
good
Trustworthiness
high

Key observations

  1. Website is professionally designed and content-rich.
  2. Clear focus on payment gateway services for gambling and sports betting industries.
  3. Strong compliance signals with PCI DSS Level 1 certification.
  4. Cookie consent and privacy policies are present and well implemented.
  5. No visible security or content blocking issues.
  6. Use of modern tracking and analytics tools with consent mechanisms.
  7. Contact information is limited to email and physical address; no phone number found.
  8. No explicit terms of service or security policy pages detected.
Technical notes

Notes

The website is built on WordPress CMS with Bootstrap framework for responsive design and uses modern JavaScript libraries such as Rellax.js for parallax effects. It integrates Google Analytics and LinkedIn Insight Tag for analytics and marketing, managed via Google Tag Manager. Cookie consent is handled by Termly, ensuring compliance with privacy regulations. The site loads external fonts from Google Fonts and uses HTTPS with a valid SSL certificate. Performance is moderate with room for optimization. The site is mobile-optimized and has a clear navigation structure. No major technical debt or deprecated technologies were detected, indicating a well-maintained infrastructure. However, hosting provider details are not explicitly identified from the HTML content.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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