Western Union Company (The)

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.

MoneyGram InternationalFintechUnited States

68% match

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.

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.

BPN Payment and Electronic Money ServicesFinancial ServicesTurkey

66% match

BPN provides domestic and international money transfer services, bill payments, and electronic money services in cooperation with Western Union.

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.

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.