About Moni
Moni is a Financial Services company based in Buenos Aires (Argentina) founded in 2013. Bill payments are enabled via mobile platform for unbanked users. It operates on a FinTech and Commission-Based model. Moni has raised $9.1 million across 6 funding rounds from investors including International Finance Corporation, FJ Labs and IDB Invest. Its website moni.com.ar draws about 81 thousand monthly visits. Moni offers products and services including Personal Loans and Virtual Wallet and Monicard. Its focus areas include Consumer Finance and Personal Loans. Its legal entity is MONI ONLINE S.A. Its competitors include Mercado Pago, Personal Pay and Wenance; 1 of its 3 listed competitors has raised funding.
Company details
Instant personal loans up to 2,420,000 are offered by Moni, along with a virtual wallet and Monicard for payments and transactions. Services are provided in the financial sector, focusing on consumer finance solutions in Argentina. Accessibility and security are emphasized in operations.
- Headquarters Buenos Aires, Argentina
- SectorsFinancial Services
- Website category Finance · Financial Planning and Management
- Website moni.com.ar
- Social Facebook Instagram YouTube
- Legal Name Moni Online S.A.
- Total Equity Funding$9.1M (USD)
in 6 rounds
- Latest Funding Round$1.6M (USD), Series A
Feb 2023
- InvestorsInternational Finance Corporation
& 6 more
Products & Services of Moni
Moni offers a comprehensive portfolio of products and services, including Personal Loans and Virtual Wallet and Monicard.
Instant personal loans are provided up to $2,420,000.
Virtual wallet and card are offered for payments.
Apps and channels of Moni
Moni publishes 1 mobile app with over 1M+ downloads; its YouTube channel Moni has 6.06K subscribers and 26 videos.
Videos from Moni
The most watched videos on Moni's YouTube channel, Moni (6.06K subscribers). Click a video to play it here.
More on Moni.
Funding Insights of Moni
Moni has successfully raised a total of $9.1M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $1.6 million completed in February 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $9.1M
- Total Rounds 6
- Last Round Series A — $1.6M
- Investors Count 7
All 6 funding rounds of Moni 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 |
|---|---|---|---|---|---|
| Feb 2023 | $1.6M | Series A | – | FIRST CAPITAL GROUP, BACS | – |
| Sep 2018 | $1.5M | Series A | – | – | |
| May 2018 | $3M | Series A | – | – | |
| May 2017 | $3M | Series A | – | – | |
| Oct 2014 | Seed | – | NXTP Ventures | – | |
| Jun 2013 | Seed | – | – |
7 investors in total: 7 institutional.
Investors in Moni
Moni has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include International Finance Corporation, FJ Labs and IDB Invest.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
IFC is focused on private sector development in emerging markets. | 1956 | ifc.org | ||
Venture capital firm focused on tech startups | nxtp.vc | Buenos Aires, Argentina | ||
Venture capital firm focused on marketplaces, gaming, web3, fintech, and multiple sectors | 2007 | fjlabs.com | New York, United States | |
| bacs.com.ar | ||||
Full-service corporate advisory is provided to SMEs by BST. | 2002 | bst.com.ar | Buenos Aires, Argentina | |
Growth funds in strategic sectors are supported by IDB Invest. | 1986 | idbinvest.org | ||
First Capital Group is engaged in corporate finance and advisory services. | firstcapital.group | Buenos Aires, Argentina |
Investor details for Moni
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Moni
6 people are tracked at Moni (3 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Juan Pablo Bruzzo | Co-founder & CEO | Leadership |
Facundo Villena | Head Of Data | Leadership |
Alejandro Bustos Menas | CTO | Leadership |
Lucia Bravi | Marketing | Team |
Alejandra Celestina Acosta Bazan | Ssr Fullstack Developer (django + React) | Team |
Eduardo van Cauteren | Devops Engineer | Team |
Complete people profiles for Moni
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of Moni
3 dated milestones of Moni across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Moni is founded.
- Funding First funding round.
- Funding Latest funding round, Series A, of $1.6M.
Competitors of Moni
Moni has 3 listed competitors in our database, 1 of them funded. They include Mercado Pago, Personal Pay and Wenance.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| mercadopago.com.ar | 2003 | Buenos Aires, Argentina | $233M | Consumer payments are enabled via app-based digital wallet services. | ||
| personalpay.com.ar | 2020 | Buenos Aires, Argentina | Serves as a virtual wallet for efficient money management. | |||
| wenance.com | 2014 | Buenos Aires, Argentina | Working capital loans are provided to businesses by Wenance. |
Detailed competitors of Moni
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Moni
The website of Moni (moni.com.ar) receives about 81K visits a month and ranks #379,307 among all websites worldwide, #4,806 in Financial Planning and Management.
- Monthly visits81K
▲ 35.5% vs previous month
- Unique visitors28.3K
per month
- Global rank#379,307
among all websites
- Category rank#4,806
Finance · Financial Planning and Management
- Bounce rate34%
- Pages per visit6.2
- Average visit2 min 59 sec
- DevicesDesktop 20% · Mobile 80%
Websites whose visitors overlap most with Moni. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
adelantos.com.ar | adelantos.com.ar | 100% | #108,417 | – | |
| credicuotas.com.ar | 94% | 1.5M | #40,398 | View details | |
| creditoargentino.com.ar | 90% | #83,994 | View details | ||
pareto.com.ar | pareto.com.ar | 90% | #129,707 | – | |
reba.com.ar | reba.com.ar | 80% | #773,148 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Moni
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- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Moni
Complete news archive for Moni
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Frequently Asked Questions about Moni
Moni was founded in 2013.
Moni is headquartered in Buenos Aires, Argentina.
Moni is a funded company, having raised a total of $9.1M across 6 funding rounds to date.
Instant personal loans up to 2,420,000 are offered by Moni, along with a virtual wallet and Monicard for payments and transactions. Services are provided in the financial sector, focusing on consumer finance solutions in Argentina. Accessibility and security are emphasized in operations.
Moni's top competitors include Mercado Pago, Wenance and Personal Pay.
Moni offers Personal Loans and Virtual Wallet and Monicard.
Moni has 7 investors. Key investors include International Finance Corporation, FJ Labs, IDB Invest, BST, and First Capital Group.
Moni operates through Moni Online S.A..
Yes. Moni publishes Moni: Préstamos Online, with over 1 million downloads.