About MoneyGram
MoneyGram is a company based in Dallas (United States) founded in 1940 was acquired by MDP in February 2022. MoneyGram has completed 2 acquisitions, including MTI Money Transfer and Nexxo Financial. MoneyGram operates in a competitive market with competitors including PhonePe, MobiKwik, Alpha Bank, MoMo and Paytm, among others.
- Headquarter Dallas, United States
- Stage Public
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Sectors
Financial Services
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Latest Funding Round
Not available
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Investors
Goldman Sachs
& 4 more
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Employee Count
Not available
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Investments & Acquisitions
MTI Money Transfer
& 1 more
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Acquired by
MDP
(Feb 15, 2022)
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People of MoneyGram
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Software Development Team
129 people
Legal and Compliance
103 people
Leadership Team
16 people
Sales and Marketing
15 people
Operations Team
14 people
Head Team
9 people
Senior Team
8 people
Human Resources and Administration
6 people
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Funding Insights of MoneyGram
Investors in MoneyGram
MoneyGram has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include Goldman Sachs, Ripple and Stellar.
| Investor | Description | Founded Year | Domain | Location |
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Investment banking services are delivered across multiple financial sectors.
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Locked | Locked | Locked | |
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Private equity investments are directed toward key sectors by MDP.
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Locked | Locked | Locked | |
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Digital currencies and payments are enabled via an open-source network.
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Locked | Locked | Locked |
Investor details for MoneyGram
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by MoneyGram
MoneyGram has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include MTI Money Transfer and Nexxo Financial.
Investment portfolio details for MoneyGram
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Remittance services are delivered via offline agent networks in Europe.
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Locked | Locked | 2010 | Locked | |
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Omni-Channel alternative financial service platform provider.
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Locked | Locked | 2003 | Locked |
Complete acquisition details for MoneyGram
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
Verified entity values are shown only after access is granted.
Financial Statements - MoneyGram
Detailed financials for MoneyGram
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
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Moneygram Comparisons
Peer comparison for MoneyGram
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
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Competitors of MoneyGram
MoneyGram operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PhonePe, MobiKwik, Alpha Bank, MoMo and Paytm, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Payment, financial, investment, and lending services are provided digitally.
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| Locked | Locked | Locked |
Operator of platform for online mobile, DTH recharge, and bill payments
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| Locked | Locked | Locked |
Alpha Bank is recognized as a leading financial institution in Greece.
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| Locked | Locked | Locked |
MoMo is recognized as a leading fintech application in Vietnam, providing diverse financial services.
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| Locked | Locked | Locked |
Digital payments, financial services, and e-commerce platforms are provided.
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Digital wallet services for bill payments and recharges are facilitated.
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Detailed competitors of MoneyGram
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
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Verified entity values are shown only after access is granted.
Latest news on Moneygram
Complete news archive for MoneyGram
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- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about MoneyGram
MoneyGram was founded in 1940 and raised its 1st funding round 68 years after it was founded.
MoneyGram is headquartered in Dallas, United States. It is registered at Dallas, Texas, United States.
Alex Holmes is the current CEO of MoneyGram.
MoneyGram was founded in 1940 and is headquartered in Dallas, United States. Operations focus on the financial services sector, where wallet-enabled platforms support cross-border transactions. Services encompass sending and receiving funds to family and friends, processing bill payments, and delivering notifications for transfer status tracking. Global reach is maintained through digital and agent networks.
MoneyGram has made 2 acquisitions, including MTI Money Transfer, and Nexxo Financial.
MoneyGram has 5 investors. Key investors include Goldman Sachs, Ripple, Stellar, Brink's India, and Madison Dearborn Partners.