Rethinking Finance

MoneyMatch is a multi-national financial technology firm focusing on international payments.

Our award winning digital platform has successfully executed over MYR 760 million in transactions covering cross-border trade payments and individual remittances. We've achieved such rapid success by optimizing our treasury operations with machine learning algorithms and integration with blockchain solutions for swifter disbursement. MoneyMatch is expanding globally at a rapid pace with operations in three countries already with many more to come!

MoneyMatch is regulated by Bank Negara Malaysia as an approved participant in the Financial Technology Regulatory Sandbox.

MoneyMatch is registered under Australia's financial regulator, AUSTRAC, as a remittance service provider.

MoneyMatch is audited by Deloitte, a global financial advisory service with 173 years of experience in offering multi-situational capabilities.

MoneyMatch is regulated by Bank Negara Malaysia as an approved participant in the Financial Technology Regulatory Sandbox.

MoneyMatch is registered under Australia's financial regulator, AUSTRAC, as a remittance service provider.

MoneyMatch is audited by Deloitte, a global financial advisory service with 173 years of experience in offering multi-situational capabilities.

Our story started in 2015,

when three individuals from diverse backgrounds, ranging from investment banking to creative digital marketing, shared a vision of introducing solutions that would disrupt the traditional finance industry.

MoneyMatch is redefining the way people send money abroad.

Finance has not been fair for a very long time. Hidden fees and vague processes often keep customers in the dark.

MoneyMatch roots itself in the core belief that people deserve a better cross-border payments service than the status quo.

We're making international money transfers the way it should be - low-cost, simple, and transparent.

Launched

2017

Transaction volume

RM 760+

Million
Registered users

14,000+

Our Milestones

January 2015

Three friends got together with an idea to revolutionize the traditional financial industry. MoneyMatch was born, and gained acceptance into Malaysia's most successful Accelerator programme - Cyberview Living Labs Accelerator run in collaboration with tech accelerator Watchtower and Friends (WTF).

May 2015

MoneyMatch succesfully graduated from Cyberview Living Labs Accelerator programme with a minimal viable product.

November 2015

MoneyMatch secured its first angel investment round.

March 2016

Started engagement with relevant regulatory bodies in Malaysia to launch MoneyMatch products.

May 2017

Bank Negara Malaysia provided approval to MoneyMatch to operate within the FinTech Regulatory Framework.

October 2017

MoneyMatch Retail and BizFX were officially launched to the public.

March 2018

Awarded "Fintech Startup of the Year" during the Malaysia Fintech Awards 2018, organised by Persatuan Usahawan Dinamik under the patronage of the Malaysian Communications and Multimedia Commission.

September 2018

Obtained both Independent Remittance Dealer and Remittance Network Provider licenses by the Australian Transaction Reports and Analysis Centre (AUSTRAC)

November 2018

Received the "ASEAN SME Award" during the Singapore Fintech Festival 2018, organised by Monetary Authority of Singapore. MoneyMatch was the only Malaysian FinTech to represent Malaysia in this category.

December 2018

Reached a total amount of MYR 300+ million of transaction volume size, spread across personal and business transactions.

Our Supporters

CSV
Cyberview
MDEC

Our Partners

Our Credentials

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Interested in redefining international money transfers?