About MoneyIntel
MoneyIntel is a Technology company based in Cupertino (United States) founded in 2012. It operates as a 401(k) plan administration and fiduciary services are provided to businesses. MoneyIntel offers products and services including TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice. Its focus areas include FinTech, Investment Tech, Wealth Management IT and Financial Planning. Its legal entity is DENARIUS CAPITAL ADVISORS, INC. Its competitors include Human Interest, Financial Engines, ForUsAll, OctaveWealth and Kepler Savings and 2 more; 3 of its 7 listed competitors have raised funding.
Company details
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.
- Headquarters Cupertino, United States
- SectorsTechnology
- Website moneyintel.com
- Social LinkedIn X
- Legal Name Denarius Capital Advisors, Inc.
- Latest Funding Round$39.11K (USD), Debt – Conventional
Jan 2021
Products & Services of MoneyIntel
MoneyIntel offers a comprehensive portfolio of products and services, including TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice.
Manages 401(k) compliance and administration services
Automates payroll for retirement plan management
Provides investment and savings guidance for employees
Funding Insights of MoneyIntel
- Total Rounds 2
- Last Round Debt – Conventional — $39,114
- First Round $20,800
(Apr 2020)
All 2 funding rounds of MoneyIntel with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2021 | $39,114 | Debt – Conventional | – | – | – |
| Apr 2020 | $20,800 | Debt – Conventional | – | – | – |
People of MoneyIntel
2 people are tracked at MoneyIntel (2 in leadership).
| Name | Role | Group |
|---|---|---|
Matt Cook | Chief Operating Officer | Leadership |
Monte Malhotra | Chief Dream Enabler, Founder | Leadership |
Complete people profiles for MoneyIntel
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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Verified entity values are shown only after access is granted.
Timeline of MoneyIntel
3 dated milestones of MoneyIntel across 9 years, from founding to its latest funding, stage changes and deals.
- Founded MoneyIntel is founded.
- Funding First funding round of $21K.
- Funding Latest funding round, Debt – Conventional, of $39K.
Competitors of MoneyIntel
MoneyIntel has 7 listed competitors in our database, 3 of them funded. They include Human Interest, Financial Engines, ForUsAll, OctaveWealth and Kepler Savings, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| humaninterest.com | 2015 | San Francisco, United States | $789.02M | 577 | Employer-enabled platform for retirement planning and compliance management. | |
| financialengines.com | 1996 | Sunnyvale, United States | $85M | 2,401 | Employer-enabled financial planning platform | |
| forusall.com | 2013 | San Francisco, United States | $35.22M | – | Platform for managing 401(K) accounts | |
| octavewealth.com | 2012 | San Francisco, United States | – | – | Robo advisory platform is utilized for employer-enabled retirement planning. | |
| keplersavings.com | 2021 | Marysville, United States | – | – | Kepler Savings is an online platform for employers to manage workplace retirement savings programs. | |
| 401harmony.com | 2011 | Houston, United States | – | – | Provides retirement planning services for individuals with 401k and IRA plans. | |
| financialsoundings.com | 2006 | Miami, United States | – | – | Provides automated wealth advisory platforms for effective retirement planning. |
Detailed competitors of MoneyIntel
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- Full competitor set
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Top companies in Investment & Financial Technology
10 companies that operate in the same segment as MoneyIntel (Investment & Financial Technology), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Commission-free trading and investment services are provided by Robinhood. | 2013 | Menlo Park, California, United States | USD 5.58 B | USD 2.98 B | 4,841 | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | 14,747 | |
Online social trading platform for cryptocurrency, stocks, ETFs, and CFDs | 2007 | Tel Aviv, Tel Aviv, Israel | USD 422.94 M | USD 925.73 M | 2,713 | |
Financial data and investment advisory tools are offered online. | 1984 | Chicago, Illinois, United States | USD 91 M | USD 351.25 K | 6 | |
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
App-based platform for spare change investment | 2012 | Irvine, California, United States | USD 587.84 M | – | 602 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 | |
App-based automated investment and retirement planning platform | 2010 | New York, New York, United States | USD 335 M | – | 674 | |
Money Forward is engaged in providing financial technology solutions. | 2012 | Minato, Tokyo, Japan | USD 42.9 M | USD 322.51 M | 2,600 | |
Wealth management solutions are delivered for investment advisors. | 2009 | Mountain View, California, United States | USD 759.1 M | – | 1,524 |
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Related news about Moneyintel
Complete news archive for MoneyIntel
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Frequently Asked Questions about MoneyIntel
MoneyIntel was founded in 2012 and raised its 1st funding round 8 years after it was founded.
MoneyIntel is headquartered in Cupertino, United States. It is registered at Cupertino, California, United States.
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.
MoneyIntel's top competitors include Human Interest, Financial Engines and ForUsAll.
MoneyIntel offers TPA and Recordkeeping, Payroll Integration, and Employee Retirement Advice.
MoneyIntel operates through Denarius Capital Advisors, Inc..