About MoneyOrder
MoneyOrder was a Financial Services company based in Mumbai (India) founded in 2020 by Smriti Chaudhry and Saurav Raaj. It offers mass payout solutions for businesses and institutions to streamline payments. It operates on a B2B model. The company is recorded as dissolved. Its focus areas include Payments, Payout Solutions and Mass Transfers. Its competitors include Tide, Open, Chqbook, ZikZuk and Vanghee and 4 more; 8 of its 9 listed competitors have raised funding.
Company details
MoneyOrder, led by Smriti Chaudhry as Co-Founder, Saurav Raaj as Co-Founder, specializes in offering financial products and advice, facilitating payment transactions, payout solutions, and mass transfers. Offers mass payout solutions for businesses and institutions to streamline payments. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
- Headquarters Mumbai, India
- Founders Smriti Chaudhry, Saurav Raaj
- SectorsFinancial Services
- Website moneyorder.ws
People of MoneyOrder
2 people are tracked at MoneyOrder (2 in leadership).
| Name | Role | Group |
|---|---|---|
Smriti Chaudhry | Co-Founder | Leadership |
Saurav Raaj | Co-Founder | Leadership |
Complete people profiles for MoneyOrder
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Competitors of MoneyOrder
MoneyOrder has 9 listed competitors in our database, 8 of them funded. They include Tide, Open, Chqbook, ZikZuk and Vanghee, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| tide.co | 2015 | London, United Kingdom | $180.56M | 1,395 | Tide is recognized as a digital banking platform for businesses. | |
| open.money | 2017 | Bengaluru, India | $232.9M | 267 | A platform is operated for streamlining business payments and invoicing. | |
| chqbook.com | 2017 | Gurugram, India | $12.33M | 2 | Provider of banking, lending, insurance, and transaction management solutions for small businesses | |
| zikzuk.com | 2011 | Hyderabad, India | $1.43M | 443 | Neobanking and business intelligence platforms are offered to SMEs. | |
| vanghee.com | 2016 | Chennai, India | $22,720 | 37 | Digital bank for businesses | |
| tijoree.money | 2020 | Mumbai, India | $2.24M | – | Digital banking services for businesses are provided online. | |
| financekaart.com | 2018 | Lucknow, India | $64,738 | – | AI-driven credit and financial services are provided for small businesses. | |
| spiderg.com | 2015 | Pune, India | $592,846 | – | Payment collection application and API ecosystem are developed for micro-businesses. | |
| akontopay.com | 2015 | Noida, India | – | – | Offers secure online payment processing and integration for businesses worldwide. |
Detailed competitors of MoneyOrder
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Top companies in Payments & Remittance Platforms
10 companies that operate in the same segment as MoneyOrder (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ride-hailing and on-demand delivery services are aggregated via mobile app. | 2012 | Singapore, Singapore, Singapore | USD 10.38 B | USD 3.37 B | 57,733 | |
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | 16,622 | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | – | 6,209 | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, North Holland, Netherlands | USD 35.15 M | USD 5.47 B | 3,355 |
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Frequently Asked Questions about MoneyOrder
MoneyOrder was founded in 2020.
MoneyOrder is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
MoneyOrder, led by Smriti Chaudhry as Co-Founder, Saurav Raaj as Co-Founder, specializes in offering financial products and advice, facilitating payment transactions, payout solutions, and mass transfers. Offers mass payout solutions for businesses and institutions to streamline payments. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.