Mooney

#Cash payment#Prepaid card

Mooney is the Italian proximity fintech controlled by Enel and Intesa Sanpaolo, through Enel X and Isybank, a leader in payment, banking and mobility services. Through its phygital model, […]

Certified payment providers N/A
    Market coverage 1
    • Italy
    Currencies 1
    • Euro
    Description

    Mooney is the Italian proximity fintech controlled by Enel and Intesa Sanpaolo, through Enel X and Isybank, a leader in payment, banking and mobility services. Through its phygital model, where the capillary network of over 45,000 affiliated businesses is fully integrated with the digital ecosystem, Mooney plays an important social role by guaranteeing the community simple, fast and secure access to a wide range of services .

    In particular, it allows you to carry out collection and payment operations – such as bills and PagoPA, issue and top-up of prepaid cards, telephone top-ups -, buy transport and parking tickets through the MooneyGo app and take advantage of transactional services previously available only at the counters banking – such as cash withdrawal, wire transfers and MAV.

    A multi-channel company that responds to everyone’s needs: those who still need support, empathy and familiarity with an operator who accompanies the execution of operations or those who want to disintermediate these services, preferring to use an App or an online portal. An on-life experience that is both physical and digital, guaranteed by continuous investments in technology and innovation.

    Mooney has made people’s relationship with banking, payments and mobility more accessible and familiar, promoting a new simple, fast and secure lifestyle in a widespread manner throughout the country.

    The company has over 20 million customers, around 260 million transactions a year, over 500 payment services and agreements with over 100 partner companies: a model that generates value for all citizens.

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    Frequently Asked Questions

    What are the best practices for managing cross-border payments?2023-04-18T18:56:57+02:00

    NORBr is a payment orchestrator that connects you to all cross-border payment services providers that can help you manage your cross-border payments efficiently and securely, while also ensuring compliance with relevant regulations. NORBr offers advanced features like fraud detection, currency conversion, and real-time tracking and reporting, which can help you optimize your payment processing for cost efficiency and speed.

    What are the risks associated with cross-border payments?2023-04-18T18:57:21+02:00

    Cross-border payments can be associated with several risks for you, including currency fluctuation risk, regulatory risk, and fraud risk. Currency fluctuation risk refers to the potential impact of exchange rate fluctuations on the value of your payments. Regulatory risk relates to the complexity of complying with different regulations in different countries. Fraud risk refers to the potential for fraudulent activity, which can be more difficult to detect and prevent in cross-border transactions.

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