Diligence memo · auto-generated · as of July 2, 2026
MoneyHash
MoneyHash looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
MoneyHash operates in Fintech, based in Africa. Egyptian fintech startup MoneyHash, which uses a universal API and a unified checkout experience to help businesses consolidate and grow their payments and financial tech stack, has announced a US$3 million pre-seed funding round as it emerges from beta to launch across the Middle East and Africa.
Sub-sector tags: fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
MoneyHash has raised $3.0M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $3.0M on 2022-02-15.
Most recent recorded round closed around 2022-02-15.
Valuation (modeled)modeled
Provath models MoneyHash at approximately $54M (range $1.9M–$371M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 8.45× the median modeled value of Pre-Seed Fintech companies in 2022–2024 (31 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 4.4 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 80% of Fintech peers (1063 compared).
Modeled value ranks above 85% of those peers.
Closest niche peers: Nexta, Sava, Exponent Wealth Inc., Anchor, Exits.me.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.