MoneyMatch

Overview

MoneyMatch is a FinTech company based in Malaysia, founded in 2015 and headquartered in Kuala Lumpur. The company specializes in digital international money transfers, remittances, and currency exchange services, all regulated by the Central Bank of Malaysia. MoneyMatch offers a mobile app that provides seamless cross-border payment solutions, featuring eKYC for easy digital verification.

The core service, MoneyMatch Transfer, enables users to make personal and business payments online without hidden fees. The company is developing a peer-to-peer digital currency exchange app for retail users with mid-market rates and also provides business tools such as API integration and a web dashboard for managing transfers. Expanding into financial insurance and business financing, MoneyMatch supports over 121 countries and 42 currencies, focused on enhancing financial services for individuals and businesses in Malaysia and beyond.

Basic Information

Contact Details

• Phone: +60 3-2771 6284
• Website: moneymatch.co
• LinkedIn: linkedin.com/company/moneymatchapp

Key Focus Areas & Initiatives

• Digital remittance
• Money transfer
• Wire transfer
• Fintech
• Low transfer fees
• No hidden fees
• eKYC
• Currency exchange
• Blockchain
• Best exchange rates
• Finance technology
• Cost-effective transfers
• Regulatory compliance
• Payment network
• Bulk payments
• International money transfer
• B2C
• Mobile app
• Fund disbursement
• Customized financial solutions
• Bank-beating rates
• e-KYC verification
• Services
• Digital wallets
• Multi-currency transfers
• Ripplenet connection
• AI-driven treasury operations
• Retail
• SME solutions
• API solutions
• D2C
• B2B
• Web dashboard
• Security infrastructure
• FX rates optimization
• Payment processing
• API integration
• E-commerce
• Cash pickup
• Money transfer platform
• Payment gateway
• Digital asset management
• Ripple blockchain
• White-label payment solutions
• ASEAN expansion
• Regulatory licenses
• Government
• Financial transactions processing, reserve, and clearinghouse activities
• Customer support
• Enterprise software
• Cross-border payments
• Risk management
• Enterprise payment network
• Digital banking
• Banking
• Mobile wallet transfers
• B2B payments
• Blockchain technology
• Mass disbursement
• Machine learning
• Remittance
• API
• Regtech
• SME
• Enterprise
• Multi-currency
• Security
• Compliance
• Ripplenet
• Information technology & services
• Consumer internet
• Consumers
• Internet
• Enterprises
• Computer software
• Artificial intelligence

Technologies Used

• AWS Trusted Advisor
• Amazon AWS
• Amazon SES
• Atlassian Cloud
• Create React App
• Databricks
• Gmail
• Google Apps
• Google Cloud BigQuery
• IBM ILOG CPLEX Optimization Studio
• Laravel
• Microsoft Azure Monitor
• Microsoft Office 365
• Mobile Friendly
• MongoDB
• MySQL
• PHP
• React
• Redshift
• Route 53
• Snowflake
• Zendesk

Affiliated Organizations & Regional Branches