Moneygram Overview

  • Founded
  • 1940

Founded

  • Status
  • Private

  • Employees
  • 3,167

Employees

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 19

  • Investments
  • 14

Moneygram General Information

Description

Operator of a peer-to-peer payment processing platform intended to offer global money transfer services across the world. The company offers global money transfer services and bill payment services to consumers primarily services through third-party agents, including retail chains, independent retailers, post offices and other financial institutions.

Contact Information

Website
www.moneygram.com
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Other Financial Services
Other Industries
Financial Software
Former Stock Listing
MGI
Primary Office
  • 2828 North Harwood Street 15th Floor
  • Dallas, TX 75201
  • United States
+1 (214) 000-0000

Moneygram Timeline

2020202120222023
Financing RoundCaptured Employee CountEstimated Employee Growth

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Moneygram Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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Moneygram Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a peer-to-peer payment processing platform intended to offer global money transfer services across the world
Other Financial Services
Dallas, TX
3,167 As of 2023
00.000
0.00 0000-00-00
000000000000 00.000

00000

nim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip e
000000000 00000000
Killarney, Ireland
0000 0000-00-00
000000000000

000000

dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt u
00000 000000000 0000
Leawood, KS
0000 As of 0000
00.000
000000 - 000 00.000
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Moneygram Competitors (78)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Monex Financial Services Failed Transaction (PE) Killarney, Ireland 000000000000
0000000 000000000 Formerly PE-Backed Leawood, KS 0000 00.000 000000 - 000 00.000
00000000 Venture Capital-Backed Sherman Oaks, CA 000000000
0000000 Formerly VC-backed Seattle, WA 0000 00000 000000000 00000
0000000000 000000 Private Equity-Backed London, United Kingdom 000 00000 0000000 0000 00000
You’re viewing 5 of 78 competitors. Get the full list »

Moneygram Patents

  • 252

    Total Documents Applications and Grants

  • 000

    Total Patents Families

  • 34

    Granted

  • 000

    Pending

  • 000

    Expiring in next 12 mo

Moneygram Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-11568489-B1 System and method for providing an automated trading platform for cross-border settlements Active 15-Sep-2020 000000000 0
US-11756123-B1 System and method for providing an automated trading platform for cross-border settlements Active 15-Sep-2020 000000000 0
US-20200250633-A1 Systems and methods for providing distributed ledger technology-based transactions Inactive 05-Feb-2019 000000000
US-20220129899-A1 Systems and methods for distributing personally identifiable information across geographic boundaries Active 05-Feb-2019 000000000 0
US-11748717-B2 Systems and methods for distributing personally identifiable information across geographic boundaries Active 05-Feb-2019 G06Q20/0855 00
To view Moneygram’s complete patent history, request access »

Moneygram Executive Team (37)

Name Title Board Seat Contact Info
Grant Lines Chief Revenue Officer
W. Holmes Chief Executive Officer & Chairman
Brian Johnson Chief Financial Officer, Finance
Adrianna Greenwald Chief Operating Officer
Joe Vaughan Chief Technology Officer
You’re viewing 5 of 37 executive team members. Get the full list »

Moneygram Board Members (25)

Name Representing Role Since
0000000 0000000 Madison Dearborn Partners Board Member 000 0000
00000000000 000000 Self Board Member 000 0000
0000000 00000 Stellar Board Member 000 0000
000000000 00000 Self Board Member 000 0000
000 00000 Self Board Member 000 0000
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Moneygram Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Moneygram Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Moneygram Investments & Acquisitions (14)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
000000 10-Aug-2023 00000 0000 000.00 Financial Software
000000 000 04-Oct-2022 00000 0000 Financial Software 0. 000000
000000 05-Jan-2022 00000 0000 Financial Software 0. 000000
00000 0000000 09-Sep-2014 0000000000 00.00 Other Financial Services 000000 00
MTI Money Transfer 02-Sep-2014 Merger/Acquisition Other Financial Services 0000-0000
You’re viewing 5 of 14 investments and acquisitions. Get the full list »

Moneygram Exits (2)

Company Name Exit Date Exit Type Exit Size Status Buyers
00000000000000 17-Oct-2007 000000000000000000 000.00 Completed
  • 000000000
Money Express 31-May-2006 Merger/Acquisition 0000 Completed
To view Moneygram’s complete exits history, request access »