MoneyMatch logo — Revolutionizing Cross-Border Payments

MoneyMatch

Revolutionizing Cross-Border Payments

Founded 2015 Malaysia Petaling Jaya, Malaysia 122 employees Series A Total: $5.01M Financial Services, Fintech

General Information

Company Name MoneyMatch
Founded Year 2015
Location Malaysia Petaling Jaya, Malaysia +3
Founders / Decision Makers
Team member
Employees 122
Industries Financial Services, Fintech
Funding Stage Series A
Social

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About MoneyMatch

MoneyMatch, founded in 2015, is an award-winning digital remittance platform headquartered in Malaysia. The company is dedicated to Revolutionizing Cross-Border Payments by providing a seamless service that spans over 130 countries and supports 40+ currencies.

With strong traction manifesting in over MYR 40 billion worth of executed transactions, MoneyMatch has a proven track record in both cross-border trade payments and individual money transfers. The company operates under a core belief that better cross-border payment services should be accessible to all, which has been a driving force behind its regional expansions to Brunei, Singapore, Australia, and New Zealand.

Their last significant financial event was a $4.40M Series A investment on 01 July 2021, contributed by Cradle Seed Ventures and KAF Investment Bank. Positioned within the Financial Services and Fintech industries, MoneyMatch presents a solid opportunity for investors seeking exposure to the burgeoning space of international digital payments.

Taxonomy: Digital Remittance, Cross-Border Payments, Currency Exchange, E-KYC, Money Transfer, Wire Transfer, Best Exchange Rates, Low Transfer Fees, No Hidden Fees, FinTech, SME Financial Services, International Money Transfers, Payment Platform, Financial Technology

Services & Products

international money transfers
personal bank transfers
mobile wallet transfers
cash pickup
business payment solutions
enterprise payment networks
insurance services
financing and funding solutions

Target Customers

individuals sending money internationally businesses managing international payments enterprises expanding payment networks insurance seekers agents wanting to join financial networks

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 2
Investor Investor
01 Jul 2021
Seed •••••• 1
Investor
01 Apr 2019
Seed •••••• 2
Investor Investor
01 May 2017
Seed •••••• 1
Investor
01 Feb 2016
Seed •••••• 1
Investor
01 Jan 2015

MoneyMatch Alternatives & Competitors

View All Alternatives
MoneyMatch vs
Tango AML
Tango AML United States

White-Label Money Transfer Software For Money Service Businesses.

7 employees
Financial Services, Fintech
MoneyMatch vs
WeWire
WeWire United Arab Emirates

Cross-border Payments for Businesses.

34 employees
B2B, Financial Services
MoneyMatch vs
Birchford
Birchford Hong Kong S.a.r.

Regulatory & Payments Tech needs of banks and financial institutions meet product excellence on the...

9 employees
Financial Services, Fintech

FAQ About MoneyMatch

Revolutionizing Cross-Border Payments
MoneyMatch was founded in 2015.
MoneyMatch is headquartered in Petaling Jaya, Malaysia.
MoneyMatch operates in the following industries: Financial Services, Fintech.
MoneyMatch has approximately 122 employees.
MoneyMatch has completed 5 funding rounds, raising a total of $5.01M. The latest funding stage is Series A.
MoneyMatch offers: international money transfers, personal bank transfers, mobile wallet transfers, cash pickup, business payment solutions, enterprise payment networks, insurance services, financing and funding solutions.
Top alternatives and competitors to MoneyMatch include Tango AML, WeWire, Birchford, Inter Africa Bureau de Change, EazzyTranzact. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
MoneyMatch and Tango AML are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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