MoneyMoov
Leading the movement to rapidly shift the way consumers do financial services and payments to a highly secure portable mobile platform
MoneyMoov
Connecting people to payments
What we do
MoneyMoov’s area of focus is mobile payments. We offer services directly to our customers and enable our strategic partners and their clients to transact in a fast, safe and compliant manner leveraging our leading edge financial services technology platform and the relationships we have developed.
Partner with us
At MoneyMoov we have a strong focus on partnerships. We enable our partners to access the US and Canadian markets. We enable our US and Canadian partners to access markets for payments safely, securely and in compliance with regulatory guidelines.
Mobile payments
Our mobile apps and payment services are leading edge. Some have been incorporated into social messaging platforms which enable us to penetrate these large user bases. We also customize mobile payment solutions for our partners.
Compliance Engine
MoneyMoov’s core infrastructure was designed to facilitate secure transactions, while making the user experience for our consumers enjoyable. Our compliance engine screens to prevent transactions that may be associated with Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) activities. We automate compliance checks and balances to be compliant with regulatory guidelines, policies and procedures of regulators in the USA and Canada.
Awards
Some of our past achievements include
Winner – Best initiative in
Mobile Payment
by GMASA – 2015
Winner – Emerging
100 Technology Companies
By Red Herring Awards, Asia
2017 & 2015
Winner
Startup of the Year
by Silicon India
Winner – Emerging
100 Technology Companies
By Red Herring Awards, Asia
2017 & 2015
Winner
Startup of the Year
by Silicon India
PARTNER WITH US
MoneyMoov Payments believes that partnerships are the way forward and keys to our success. That means we focus on what we do well which complements what our partners main core objectives are.
Combines thinking with the local services
MoneyMoov combines thinking with local services to tailor solutions for our potential partners. Our products facilitate the movement of payments to connect our partners with their end-consumers. Our partners choose MoneyMoov because of our ability to deliver innovative Mobile Financial Payment Solutions regardless of their size or industry.
Partnered with banks & non-bank organizations
MoneyMoov partners with banks and non-bank organizations to provide C2C, C2B, B2B and B2C electronic payment services.