Moniepoint Revenue, Valuation, Funding & Investors

Cairo-based MNT-Halan provides microfinance lending, digital payments, and banking services in Egypt. The company offers mobile wallets, debit cards, installment plans, and e-commerce financing through its app, targeting unbanked populations. MNT-Halan operates across urban and rural areas, partnering with merchants for cashless transactions and expanding into insurance products.

Open Financial Technologies is a Singapore-headquartered neobanking platform for SMEs across Asia, streamlining banking, payments, accounting, and expense management in one interface. It serves over 1 million businesses with tools to unify financial operations, allowing focus on growth. Backed by investors including Tiger Global, Speedinvest, Beenext, and 3one4 Capital, the company employs more than 250 fintech specialists. Launched in 2018, Open expands in markets like India and Southeast Asia with integrated services for small enterprises.

Hala is a Dubai-based fintech offering digital wallets and point-of-sale solutions for merchants accepting credit cards. The platform supports remittances, bill payments, and QR code transactions across UAE and GCC countries, integrated with networks like Visa and Mastercard.

TNG FinTech Group is a Hong Kong-based fintech company founded in 2014 developing social banking platforms. It enables real-time fund transfers and instant messaging interoperability for e-wallets, banks, and merchants across Asia and beyond.

Flex is a financial technology platform combining business and personal finance tools. It offers fee-free business banking, high-yield savings accounts, and a credit card with deferred interest options. Available in over 180 countries with support for 32 currencies, Flex automates accounts payable using AI for bill scanning and fraud detection. The platform serves small businesses handling domestic and international transactions.

PicS NV is a digital payments company. The company operates a peer-to-peer (P2P) transfer platform that enables individuals to send money via mobile devices. It provides digital wallets, instant payments (Pix), P2P transfers, credit cards, loans, investments, insurance, and SMB payment solutions. The company has four reportable segments: Consumer Banking, Small and Medium-Sized Businesses, Audiences and Ecosystem Integration, and Institutional. The majority of the company's revenue is derived from the Consumer Banking segment, which generates revenue from various transaction activities occurring in the digital wallet, such as Pix, peer-to-peer (P2P) transfers, and bill payments.

Zolve is a neo-banking platform launched in 2020 from Bangalore, India. It issues deposit accounts, prepaid cards, and facilitates money transfers, bill payments, and remittances. Zolve provides transaction monitoring dashboards and budgeting tools for expatriates and domestic users.

Viva Wallet is an Athens-headquartered digital banking provider operating in 23 European countries as a principal member of Visa and Mastercard for acquiring and issuing. The neobank offers card acceptance via Smart Android terminals, Viva Wallet POS app, and online payment gateways, alongside business accounts featuring local IBANs and Mastercard debit cards. Viva Wallet owns VIVABANK SA as a Greek banking subsidiary and an E-money institution compliant with PSD II across the EEA. Services include multi-currency settlements and integrations for e-commerce platforms, targeting SMEs and enterprises with hardware-free payment solutions.

Keyware Technologies NV is a network service provider. The company works in the area of electronic payment solutions. The company operates in various business segments that are Terminals, which comprise the rental, the sale, and the installation of payment terminals; Authorisation, which relates to the revenues in connection with payment transactions, and authorisation services transaction; Corporate, which is involved in finance and administration, expenses in connection with the listing on the stock market; and Software, which includes activities of Magellan. The Terminal segment generates maximum revenue for the company. It offers its services to Netherlands, Germany, and France.

Fasset is a Dubai-headquartered Islamic digital bank utilizing blockchain technology. It allows users worldwide to save, invest, send, and spend via a mobile app compliant with Sharia principles. Backed by investors like Liberty City Ventures and Fatima Gobi Ventures, Fasset launched in 2021 to serve Muslim communities globally.

Fenbeitong is a Beijing-based enterprise spend management platform automating controls for travel, vehicle use, procurement, and reimbursements. The system enforces real-time approval rules, invoice matching, and credit-based monthly settlements to cut costs by up to 20 percent for corporate clients. Integrated with WeChat for employee expense submissions, it serves over 1,000 companies in finance, manufacturing, and tech sectors across China. Fenbeitong provides analytics dashboards tracking spend categories and compliance rates.

Interswitch is a Lagos-headquartered digital payments processor founded in 2002 operating across 10 African countries. The company manages Verve card scheme with 60 million cards issued, Quickteller for bill payments, and APIs for e-commerce serving banks like Zenith and MTN MoMo integrations.

Lydia is a Paris-headquartered mobile payment platform enabling peer-to-peer transfers, bill splitting, and merchant transactions via a single app linked to bank cards. Founded in 2013, it supports NFC payments, crowdfunding, and salary advances across France, Spain, Germany, and Italy. The service processes millions of transactions monthly for consumers and businesses.

Numbrs is a Zurich-headquartered fintech aggregator connecting users to over 400 European banks for consolidated account management and personal finance tracking. Established in 2015, it offers budgeting tools, spending analytics, and a marketplace for insurance, loans, and investments from providers like Credit Suisse and UBS without holding deposits itself. Employing more than 100 staff, the app processes millions of transactions monthly across Switzerland, Germany, and Austria.

Payhawk is a spend management platform serving businesses in over 32 countries across Europe, the US, and UK. It unifies corporate cards, expense reimbursements, accounts payable, and integrations with accounting tools like QuickBooks and Xero. The Sofia-headquartered firm maintains offices in London, Berlin, Barcelona, Paris, Amsterdam, Vilnius, and New York, with clients including LuxAir, Babbel, Vinted, Wallbox, and Wagestream.

Stax Payments is a payment processing provider based in Atlanta, Georgia. The company embeds payment gateways into software platforms for SaaS providers, ISVs, and SMBs. It offers subscription billing, tokenization, and fraud prevention compliant with PCI DSS Level 1. Stax serves verticals like hospitality and e-commerce through partnerships with QuickBooks and Shopify. Founded in 2019, the platform facilitates over $5 billion in annual payment volume across the United States.

AGI Inc is a technology-powered provider of specialized financial services in Brazil. It empowers clients to access their social security benefits, severance fund benefits, and public or private sector payrolls through secured lending solutions and complementary banking, credit and insurance products tailored as per client needs. The company has one operating segment related to the banking business. The Bank provides a standardized set of financial products and services exclusively to individuals, mainly focused on credit, including digital accounts, cards, payroll and personal loans, and insurance offered through partners.

PT Super Bank Indonesia Tbk is a bank in Indonesia that provides digital banking services. It offers digital solutions for a range of customer segments, including underbanked and unbanked communities and micro, small, and medium enterprises (MSMEs). The company offers a variety of digital banking solutions through the Superbank, Grab, and OVO applications, including savings accounts, digital loans, and easy-to-use payment solutions.