Diligence memo · auto-generated · as of July 2, 2026

Moniepoint

Moniepoint has raised $110M over 1 round; too few niche peers to rank its valuation yet.

Diligence furtherNo decisive signal either way from the public record alone — the call needs primary diligence beyond the filings.

Businessfiled

Moniepoint operates in Fintech, based in Nigeria, Africa. Nigerian fintech startup Moniepoint has raised US$110 million in Series C equity funding to accelerate its growth across Africa.

Sub-sector tags: fintech.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

Moniepoint has raised $110M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series C (a $40M–$100M round).

Largest single filing: $110M on 2024-10-29.

Most recent recorded round closed around 2024-10-29.

Valuation (modeled)modeled

Provath models Moniepoint at approximately $925M (range $408M–$1.3B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Too few comparable companies in this niche to rank the valuation fairly yet.

Financing rhythm & timingmixed

Last raise 20 mo ago; this sector typically re-raises about every 12 months.

Slightly overdue versus sector cadence.

Comparablesmixed

Capital scale ranks ahead of 98% of Fintech peers (1063 compared).

Modeled value ranks above 97% of those peers.

Closest niche peers: Human Interest Inc., R.E.D.D. Carbon Credit Harvesting I, Inc..

Risks & flagsmixed

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.