Companies Directory

MONEYME is a founder-led digital lender and Certified B Corporation™. We challenge the traditional ways of credit and simplify the borrowing experience with digital-first experiences that meet the needs of modern consumers. Our point of difference is delivering unrivalled customer experiences powered by smart technology. From near real-time credit decisioning to loans that settle in minutes, we deliver speed and efficiency in everything we do. We service ‘Generation Now’, ambitious Australians who expect more from life and the companies they engage with. We uphold a strong ethos of sustainability and hold ourselves accountable to the high standards of the B Corp movement. MONEYME Limited is listed on the ASX, and the Group includes licensed and regulated credit and financial services providers operating in Australia.

We are Financial Behaviour Experts and help you handle money with more awareness and freedom in a way that makes sense in your life.

* At MoneyOnClick we are building India’s largest financial services brand for the 500 Mn lower middle income customers in 4000+ small cities (which we call “India 4”). This customer segment has very little penetration of formal loans, insurance or saving products as existing financial service players see this segment as risky and non profitable . We have created custom lending, insurance and saving products that are tailor-made to serve the needs of India4 customers. * To reach these customers at low CAC, we have built a proprietary tech enabled offline-to-online social distribution channel where we have onboarded thousands of financially literate free-lancers such as LIC agents and junior financial sector employees in 1000+ cities. Our fully automated social partner app is available in 6 Indian languages and helps us manage these partners remotely without any physical presence. * The general perception is that this customer segment is highly risky and non lendable. We are happy to share that we have been able to maintain near 0% default rates despite Covid19 . Our proprietary ML based family underwriting where we evaluate the P&L of the family and give a joint liability family loan has helped us maintain these low default rates. * We have raised $4.25 Mn seed round from some of the top VCs such as Kalaari Capital ( Indian VC with $650MN AUM and investments such as Myntra, Cure.Fit, Dream11 ), Picus Capital ( Fund run by Alexander Samwer- Co-Founder of Rocket Internet that had multiple billion $+ exits/IPOs -Lazada, Jumia, DeliveryHero etc), 3one4 Capital (Early Stage Fund with $250Mn AUM and companies such as Bank.Open and Jupiter Neobank in its portfolio ) and Orios Ventures (Early stage fund with companies like Ola and Pharmeasy in its portfolio)

Moneypenny specialises in financial management services and software solutions for the global screen industry. Our innovative Moneypenny software is a fully integrated suite of offerings, from online contracting and payroll, to production accounting and cost reporting, digital document management and archiving www.facebook.com/MoneyPennyPAS

MoneyPlus is one of the UKs largest, and most trusted, debt solution companies. We believe in providing the best quality advice and go out of our way to do so. MoneyPlus Group has built a number of great working relationships with many creditors which allow us to provide the best advice and solutions for most debt circumstances. At MoneyPlus people matter. We understand that the culture of a company is what gives it a unique personality, and its the MoneyPlus people who define our culture. People work better when they are happy in their jobs and passionate about what they do. We understand how important your personal development is and that finding somewhere you actually WANT to work can be difficult. At MoneyPlus we know that if we value our people and treat them with trust and respect they will look after our customers in the same way. We believe that is a guaranteed cycle of success.

MoneyPolo provides alternative corporate and individual banking solutions such as Multi-Currency Accounts, Wire Transfers, Prepaid Cards, and Forex Exchange Services. We are constantly upgrading the technology behind our services and making sure we have the most beneficial propositions for those who opt for highly secure and independent banking experience at a lower cost. We are proud to be servicing our international clients with tailored solutions according to one’s business goals. Apart from general banking services, MoneyPolo offers affordable money transfers online and via partner branches from Europe to the countries of CIS, Ukraine, Georgia, Mongolia and South-East Asia.

Most businesses struggle to reconcile large volumes of field generated transactions. We have a process that helps clarify the details so it easy to balance and have cleaner audits.