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Moneyhub
Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial institutions.
- Headquarters
- Bristol, UK
- Founded
- 2014
- Employees
- 51-200
- Funding
- Series C, $88.5M
- Last researched
- Jul 21, 2026
Products
- Categorisation and Enrichment Engine
A machine-learning engine that transforms raw financial data into labeled transactions for affordability and vulnerability assessments.
Data EnrichmentTool2 of 4 capability facts - Data Aggregation
Unified API access to financial and non-financial account data across over 37 countries.
Data EnrichmentTool1 of 2 capability facts - Data Explorer
An analytics and reporting dashboard window into aggregated customer financial data for business intelligence.
Transaction MonitoringTool - Data Insights and Recommendations Lights
AI-powered insights platform that generates hyper-personalized financial nudges and next-best-action recommendations.
Fraud PreventionAi agent - Embedded Solutions and Portals
White-label portals and embedded widgets that provide ready-to-use user journeys and compliance handling.
ComplianceTool1 of 4 capability facts - Payments
Account-to-account payment services using Open Banking, supporting one-off, standing order, and variable recurring payments.
AML & ScreeningTool
Capability coverage· 3 of 8 facts across 3 controls across 6 products
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Consumer Communications Compliance1 of 4