Moneyman | Competitive Intelligence Profile

Moneyman is a microfinance organization based in Kazakhstan that specializes in providing payday microcredits and online loans. The...


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Moneyman is a microfinance organization based in Kazakhstan that specializes in providing payday microcredits and online loans. The company offers a fast and convenient way for individuals to obtain loans directly to their bank cards, with a quick approval process and no need for collateral or guarantors.

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🛍️ Moneyman Product and Pricing Intelligence →

📅 Moneyman Event Participations →

⚖️ Moneyman Regulatory Intelligence →

👔 Moneyman Management and Leadership Team →

⚔️ Moneyman Alternatives and Competitors →

💼 Moneyman Hiring and Layoffs →

🤝 Moneyman Partnerships, Clients and Vendors →

📈 Moneyman Financial Performance, Fundraising, M&A →

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🛍️ Moneyman Product and Pricing Intelligence

Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.

Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.

  • Moneyman now offers loans up to 6 million tenge at their branch in Khromtau, located at Auezova Street 3.
  • Moneyman, part of ID Finance, offers automated online quick loans without paperwork, including a first interest-free loan up to 300 euros for new users.
  • Moneyman's offer in Kazakhstan, KenGo KZ, is temporarily on hold but has a high EPC.


📅 Moneyman Event Participations

Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.


⚖️ Moneyman Regulatory Intelligence

Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.

  • On April 19, 2025, the URL http://moneyman.kz/how-return was flagged for malicious activity in a malware analysis.

👔 Moneyman Management and Leadership Team

Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.


⚔️ Moneyman Alternatives and Competitors

Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.

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  • Home

Track competitors with RivalSense AI


💼 Moneyman Hiring and Layoffs

Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.


🤝 Moneyman Partnerships, Clients and Vendors

Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.


📈 Moneyman Financial Performance, Fundraising, M&A

Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.

  • On April 21, 2025, Moneyman completed collecting applications for a 1.4 billion ruble bond issuance with a 25.5% monthly coupon, and the technical placement will occur on the Moscow Exchange on April 24, 2025.
  • Moneyman reports that demand for loans over 75,000 rubles in Russia fell threefold from January to April 2025 compared to the same period in 2023-2024.
  • In January-February 2025, Moneyman reported that 60.2% of microloan applications came from childless Russians, an 8 percentage point increase from the previous year.


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