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MOOLAHGO PTE LTD.
About the Organisation
Founded in Singapore in 2018, Moolahgo is a MAS-licensed Major Payment Institution building critical financial operating infrastructure for businesses expanding across Asia. Beyond payments, Moolahgo equips businesses and financial institutions with technology to collect local currencies, manage treasury and foreign exchange, navigate compliance, onboard seamlessly and connect to regional payment ecosystems. Innovation is embedded in Moolahgo's approach to solving the complexities of cross-border finance. By applying AI and blockchain to onboarding and compliance, alongside multi-currency capabilities, local payment rails, real-time FX and automated workflows, Moolahgo helps businesses operate more efficiently and scale ASEAN's diverse markets and regulatory environments. Moolahgo also advances payment interoperability, enabling seamless Scan & Pay experiences across participating regional QR payment networks. Its suite of purpose-built solutions including neoOne, neoConnect, neoRFI, Shizu AI and moolahPAY supports businesses, financial institutions and individuals in the cross-border financial ecosystem, advancing Moolahgo's vision of simpler, more connected financial operations across Asia.
Products and Services
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neoOne
neoOne is Moolahgo’s next-generation financial infrastructure platform for businesses managing cross-border payments, collections, and treasury. Built for SMEs, large enterprises, and high-volume users, it brings together multi-currency capabilities, real-time foreign exchange, global payments and collections, and treasury visibility onto a single platform. AI-powered capabilities, including Shizu Payment Agent - accessible through the popular WhatsApp interface, and digital AI onboarding with multilingual support and automated data extraction - simplify complex financial processes and streamline business operations. neoOne also supports stablecoin as an alternative payment method, providing eligible businesses with an additional option for funding their accounts and managing cross-border transactions.
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neoConnect
neoConnect is Moolahgo's API-driven Payment-as-a-Service infrastructure, powering a third of Singapore's Major Payment Institutions. It enables financial institutions, fintechs, and payment service providers across the region to embed cross-border payment capabilities directly into their own products and platforms. Through a single API integration, neoConnect provides access to over 40 pay-in and pay-out currencies, real-time foreign exchange, local payment rails, alternative payment methods, QR code scan & pay, KYC and AI-driven onboarding, reconciliation, blockchain-anchored RFI compliance, and other essential payment infrastructure. Built for rapid deployment, it allows businesses to expand their payment capabilities without the burden of building and maintaining multiple integrations across markets.
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moolahPAY
moolahPAY is Moolahgo’s mobile eWallet, providing an integrated platform for cross-border remittances, multi-currency management and everyday digital payments. Through a single app, users can send remittances to over 40 countries, manage multiple currencies, top up using stablecoins, settle bills and make QR payments across supported markets, including via VietQR and QR Ph. Built on Moolahgo’s cross-border payments infrastructure, moolahPAY combines remittance, payment and digital wallet capabilities to facilitate fast and convenient transactions across markets. Its multilingual interface and support for multiple payment methods provide a seamless digital experience for users managing their financial needs across borders.
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neoRFI
neoRFI is Asia's first blockchain-anchored Request-for-Information (RFI) document exchange solution, built on the Polygon PoS Mainnet. Designed to replace fragmented, email-based compliance workflows, neoRFI digitizes the exchange of supporting documents between compliance teams and customers, while anchoring key RFI events on-chain to create a tamper-resistant, verifiable audit trail of requests, submissions, acknowledgements, and approvals. Documents themselves are never stored on-chain; only their cryptographic hashes are recorded, giving regulators the verifiability they require while preserving client confidentiality. neoRFI serves banks and correspondent banking networks, licensed payment institutions, fintechs, and compliance and legal teams seeking a structured, auditable channel for cross-border compliance documentation. neoRFI is also available as a white-label solution, allowing financial institutions and payment providers to deploy it under their own brand as part of their compliance infrastructure stack. By making compliance workflows more secure, transparent, and efficient, neoRFI helps financial institutions and payment providers reduce manual work and cut turnaround time for cross-institutional information exchange.
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ATN (ASEAN Treasury Network)
The ASEAN Treasury Network (ATN) is Moolahgo's full suite of ASEAN capabilities embedded natively across neoOne and neoConnect: multi-currency virtual accounts, local payment rails, eWallet acceptance, real-time cash flow visibility, forecasting and FX management; all purpose-built for the unique regulatory environments, currencies and consumer preferences of Southeast Asia. For businesses expanding across ASEAN, ATN means one thing: every market, every currency, one platform.
