With much excitement, our team at MoneyMatch celebrates being one of the few shortlisted finalists for Asia FinTech Awards 2021 in the category ✨RegTech of the Year!

If you didn’t know, Asia FinTech Awards 2021 is organized by FinTech Intel, the global market intelligence platform for financial services technology. Therefore, the Asia FinTech Awards 2021 gives our team recognition for our efforts and supporting our belief that everyone deserves a better & more secure cross-border transfer experience.

With the onset of digitalization, online regulations become a necessary evil for any financial technology company. Our security measures include anti-phishing login features as well as highly secured verification, for instance. In particular, MoneyMatch App verify customers’ data & information by implementing eKYC verification, detailed transaction screening & monitoring. As a result, we reduce the chances of fraud, money laundering, scams, and the loss of monies. Thus, safeguarding our customers’ data & information without any compromise.

“The theft of personal data and intellectual property will allow the ability to turn raw data into money-spinning opportunities.”

– Manjeev Singh on Cybercrime: A New Pandemic.

Our compliance team is led by Manjeev Singh, the Chief Compliance Officer of MoneyMatch. Not only did he enhance the speed and efficiency of each cross-border transaction, but he also retained its integrity. On top of that, he has vast experience in several banks, including the Central Bank of Malaysia.

If you had a bad experience in transferring funds overseas, why don’t you give MoneyMatch a try?

MoneyMatch is a multi-national financial technology firm focusing on international payment transfers. We pride ourselves in redefining the method and cost for people sending money abroad in making it uncomplicated and transparent with utmost security.