The 12 closest competitors and alternatives to MoneyGram International among fintech companies — ranked by similarity to what MoneyGram International actually does, not by market-cap band.
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MoneyGram International operates a global payment and money transfer network that connects digital reach with physical cash access for consumers and business partners worldwide. The company provides cross-border remittance services, crypto-to-cash and cash-to-crypto integration, and financial services across more than 200 countries and territories.
MoneyGram International is a fintech company headquartered in United States. Xcout tracks 20 named people at MoneyGram International, including Anthony Soohoo (Chairman and Chief Executive Officer).
14 more named people on record for MoneyGram International, with roles, board committees and tenure — see the full roster →
Ranked by semantic similarity — how close each company is to MoneyGram International by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
Yellow Card Financial Inc. is a financial technology company that operates as a licensed stablecoin payments infrastructure provider powering global money movement across USD and local currencies.
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Merge Money Ltd. provides stablecoin and fiat payment infrastructure for enterprises, financial institutions, and platforms. The company offers APIs, multi-currency accounts, and on/off ramps to facilitate cross-border payments, treasury management, global payroll, and automated reconciliation.
Similar fintech company
Diameter Pay (operated by SendFriend, Inc.) is a financial services technology startup headquartered in Jersey City, New Jersey, providing stablecoin-based cross-border payments and financial infrastructure.
Similar fintech company
Caliza Financial Technologies provides compliant, real-time cross-border payments, multi-currency accounts, and stablecoin infrastructure for global businesses, marketplaces, and financial platforms. The company offers API-driven and dashboard tools to manage global treasury operations, international payroll, supply chain finance, and digital banking services.
Similar fintech company
Convera is a global B2B payments company formerly known as Western Union Business Solutions. It provides cross-border payment, foreign exchange, and payables solutions to businesses, educational institutions, financial institutions, and other organizations.
Similar fintech company
Euronet Worldwide, Inc. delivers a comprehensive suite of payment and transaction processing and distribution services globally. Their clientele spans financial institutions, agents, retailers, merchants, content providers, and individual consumers. The company operates through three core divisions: Electronic Fund Transfer (EFT) Processing: This segment offers electronic payment solutions including ATM cash withdrawal and deposit facilities, network participation for ATMs, outsourced management of ATMs and point-of-sale (POS) systems, and services related to credit and debit cards such as outsourcing, issuing, and merchant acquiring. Additional offerings encompass ATM and POS currency conversion, surcharge options, advertising, customer relationship management, mobile top-ups, bill payment, fraud prevention, international money remittance, cardless payouts, banknote recycling, and tax-refund services. It also provides integrated financial transaction software and distributes non-cash products, supported by a network of 42,713 ATMs and roughly 438,000 POS terminals. epay: Focusing on prepaid products, this division manages the distribution and processing of prepaid mobile airtime and other electronic payment solutions. It also handles payment processing for various prepaid products, cards, services, vouchers, physical gift fulfillment, and gift card distribution and processing. This network extends across approximately 775,000 POS terminals. Money Transfer: This segment facilitates diverse money movement services, including direct consumer-to-consumer and account-to-account transfers, customer bill payment, check cashing, and foreign currency exchange. They also provide mobile top-up services, cash management, foreign currency risk management, and alternative payment solutions like money orders and prepaid debit cards. This division benefits from an extensive network of approximately 510,000 money transfer locations. Established in 1994 as Euronet Services, Inc., the company adopted its current name, Euronet Worldwide, Inc., in August 2001 and maintains its headquarters in Leawood, Kansas.
Similar fintech company
Paysend is a global financial technology infrastructure company that enables cross-border money transfers and payments. Headquartered in London, England, the company provides digital wallet services and payment infrastructure for consumers and businesses.
Similar fintech company
International Money Express, Inc. (IMXI), operating primarily through its subsidiary, specializes in offering global money transfer and related financial processing services. The company's significant operational presence spans across the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. Beyond its core remittance offerings, IMXI provides a comprehensive suite of financial products, including various online payment solutions, prepaid debit cards, and direct deposit payroll card services. Customers can access these offerings through a robust network comprising sending and paying agents, proprietary company-operated stores, as well as convenient digital channels such as its online platform and mobile applications. The corporate headquarters for International Money Express, Inc. are situated in Miami, Florida.
Similar fintech company
Pangea Money Transfer provides a digital platform and mobile application that enables individuals to send international money transfers quickly and securely. The company serves customers in the U.S. looking to send funds abroad with transparent pricing, low fees, and competitive exchange rates.
Similar fintech company
GMT - Advanced Financial Services is a financial services company based in Israel that specializes in global money transfers, cross-border payments, foreign exchange, and prepaid cards. The company provides advanced payment solutions for individuals, migrant workers, and employers. It operates as a major financial services provider in the region and was acquired by Western Union.
Similar fintech company
Viamericas Corporation is headquartered in Coral Gables, Florida, and operates financial and remittance services in Mexico and throughout Latin America.
Similar fintech company
Nium provides a global payments infrastructure that allows businesses to collect, convert, and send funds across borders. Its platform offers multi-currency accounts, global card issuance, payouts to over 190 countries, and foreign exchange services for financial institutions, enterprises, and marketplaces.
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