MoneyIntel

Cupertino, United States Founded: 2012 • Age: 14 yrs
401(k) plan administration and fiduciary services are provided to businesses.
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About MoneyIntel

MoneyIntel is a company based in Cupertino (United States) founded in 2012.. MoneyIntel offers products and services including TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice. MoneyIntel operates in a competitive market with competitors including Human Interest, Financial Engines, ForUsAll, OctaveWealth and Kepler Savings, among others.

  • Headquarter Cupertino, United States
  • Sectors
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Denarius Capital Advisors, Inc.
Operational Areas
Technology → Marketing, Adtech & Commerce Technology → →
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
    $39.11 K (USD), Debt – Conventional

    Jan 29, 2021

  • Investors
  • Employee Count
    Employee Count
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Products & Services of MoneyIntel

MoneyIntel offers a comprehensive portfolio of products and services, including TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Manages 401(k) compliance and administration services

Automates payroll for retirement plan management

Provides investment and savings guidance for employees

People of MoneyIntel
Headcount 10-50
Employee Profiles 2
Employee Profiles
People
Matt Cook
Chief Operating Officer
People
Monte Malhotra
Chief Dream Enabler, Founder

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Teams
Matt Cook
Monte Malhotra

Leadership Team

2 people

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Funding Insights of MoneyIntel

  • Total Funding
  • Total Rounds 2
  • Last Round Debt – Conventional — $39,114
  • First Round

    (13 Apr 2020)

  • Investors Count
Date Amount Transaction Name Valuation Lead Investors Investors
Jan, 2021 Amount Debt – Conventional - MoneyIntel Valuation

investors
Apr, 2020 Amount Debt – Conventional - MoneyIntel Valuation

investors
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners

Investments & Acquisitions by MoneyIntel

Investments
Company Name Description Domain Location Founded Year Amount
Bento Cloud
Bionic investment advisor platform
2016
48East
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
GrabKios by Kudo
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
48East
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - MoneyIntel

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners

Moneyintel Comparisons

Employees
+
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Competitors of MoneyIntel

MoneyIntel operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Human Interest, Financial Engines, ForUsAll, OctaveWealth and Kepler Savings, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
Human Interest
domain founded_year HQ Location
Employer-enabled platform for retirement planning and compliance management.
Financial Engines
domain founded_year HQ Location
Employer-enabled financial planning platform
ForUsAll
domain founded_year HQ Location
Platform for managing 401(K) accounts
OctaveWealth
domain founded_year HQ Location
Robo advisory platform is utilized for employer-enabled retirement planning.
Kepler Savings
domain founded_year HQ Location
Kepler Savings is an online platform for employers to manage workplace retirement savings programs.
Company Name Domain Founded year HQ Location Description
inDrive
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
Bolt
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
Gojek
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
Dunzo
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Moneyintel

Frequently Asked Questions about MoneyIntel

When was MoneyIntel founded?

MoneyIntel was founded in 2012 and raised its 1st funding round 8 years after it was founded.

Where is MoneyIntel located?

MoneyIntel is headquartered in Cupertino, United States. It is registered at Cupertino, California, United States.

What does MoneyIntel do?

MoneyIntel was founded in 2012 and is based in Cupertino, United States. Operations focus on the financial services sector, specifically retirement plan management. Services include recordkeeping, payroll integration, and fiduciary oversight for 401(k) plans. Partnerships with financial advisors and accountants are maintained to support clients. Various packages, ranging from basic administration to complete fiduciary outsourcing, are offered to address administrative needs across different business sizes.

Who are the top competitors of MoneyIntel?

MoneyIntel's top competitors include Human Interest, Financial Engines and ForUsAll.

What products or services does MoneyIntel offer?

MoneyIntel offers TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice.

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