PYMNTS-MonitorEdge-May-2024

MoneyGram

MoneyGram International, Inc. is an American money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world.

Source: global.moneygram.com

MoneyGram Surges On Walmart Extension
MoneyGram Surges On Walmart Extension
February 02, 2016  |  Payment Methods

Shares of MoneyGram jumped more than 16 percent on Monday (Feb. 1), boosted by the news that the company extended its pact with Walmart for another...

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Court Rules On Anti-Money Laundering Accountability
Court Rules On Anti-Money Laundering Accountability
January 15, 2016  |  News

A court ruling has found that compliance officers, among other executives, can be held responsible for anti-money laundering controls or lack thereof, as dictated by...

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Will 2016 Be The Year Of Money Transfer Consolidation?
Will 2016 Be The Year Of Money Transfer Consolidation?
December 30, 2015  |  News

The money transfer industry is ripe and ready for consolidation. [bctt tweet=”The money transfer industry is ripe and ready for consolidation.”] That’s the sentiment conveyed...

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MoneyGram Takes Over Nexxo
MoneyGram Takes Over Nexxo
September 10, 2014  |  News

Money transfer firm MoneyGram has acquired the assets of Nexxo Financial, a financial services outfit. Terms of the purchase were not announced. MoneyGram said that...

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MoneyGram Signs Facebook App Deal With PicomoPay
MoneyGram Signs Facebook App Deal With PicomoPay
April 29, 2014  |  Mobile Commerce

Funds-transfer company MoneyGram on April 28 announced a deal in which U.S. consumers in May may begin sending transfers using PicomoPay’s Facebook application to more...

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