MoneyGram Overview
- Year Founded
-
1940
- Status
-
Private
- Employees
-
3,327
- Latest Deal Type
-
Debt Refin.
- Financing Rounds
-
19
- Investments
-
16
MoneyGram General Information
Description
Operator of a peer-to-peer payment processing platform intended to offer global money transfer services. The company's platform offers cash pickup, digital money transfer, and bill payment services to consumers primarily through third-party agents, including retail chains, independent retailers, post offices, and other financial institutions, thus providing easy ways to send money and ensure a fast and affordable service.
Contact Information
Website
www.moneygram.comCorporate Office
- 2828 North Harwood Street
- 15th Floor
- Dallas, TX 75201
- United States
Corporate Office
- 2828 North Harwood Street
- 15th Floor
- Dallas, TX 75201
- United States
MoneyGram Timeline
MoneyGram Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
MoneyGram Comparisons
Industry
Financing
Details
MoneyGram Competitors (100)
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Elavon | Corporate Backed or Acquired | Atlanta, GA | ||||
| Payscout | Venture Capital-Backed | Sherman Oaks, CA | ||||
| Paytm | Formerly VC-backed | Noida, India | ||||
| Mercado Pago Instituição de Pagamento | Private Debt Financed | Sao Paulo, Brazil | ||||
| Revolut | Venture Capital-Backed | London, United Kingdom |
MoneyGram Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
-
Verticals
MoneyGram Patents
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 | ||
| US-11756123-B1 | System and method for providing an automated trading platform for cross-border settlements | Active | 15-Sep-2020 | ||
| US-20240037659-A1 | System and method for providing an automated trading platform for cross-border settlements | Active | 15-Sep-2020 | ||
| US-12067622-B2 | System and method for providing an automated trading platform for cross-border settlements | Active | 15-Sep-2020 | ||
| US-20220129899-A1 | Systems and methods for distributing personally identifiable information across geographic boundaries | Active | 05-Feb-2019 | G06Q20/10 |
MoneyGram Executive Team (44)
| Name | Title | Board Seat |
|---|---|---|
| Grant Lines | Chief Revenue Officer | |
| W. Holmes | Chief Executive Officer & Chairman | |
| Lawrence Angelilli | Executive Vice President & Chief Financial Officer | |
| Brian Johnson | Co-Chief Financial Officer | |
| Adrianna Greenwald | Chief Operating Officer |
MoneyGram Board Members (25)
| Name | Representing | Role | Since |
|---|---|---|---|
| Madison Dearborn Partners | Board Member | ||
| Madison Dearborn Partners | Board Member | ||
| Self | Board Member | ||
| Stellar (Financial Software) | Board Member | ||
| Self | Board Member |
MoneyGram Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
MoneyGram Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|
MoneyGram Investments & Acquisitions (16)
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Interstellar (Digital Payments) | 27-Dec-2023 | Systems and Information Management | |||
| Coinme | 10-Aug-2023 | Financial Software | |||
| Mica. | 01-Apr-2023 | Real Estate Services (B2C) | |||
| Jingle Pay | 04-Oct-2022 | Financial Software | |||
| Coinme | 05-Jan-2022 | Later Stage VC | Financial Software |
MoneyGram Subsidiaries (1)
| Company Name | Industry | Location | Founded |
|---|---|---|---|
| Interstellar (Digital Payments) | Systems and Information Management | Mahe, Seychelles |
MoneyGram ESG
Risk Overview
Risk Rating
Updated July, 12, 2023
25.05 | Med Risk
Risk Scale
A lower score indicates better sustainability
Negl
0-10
Low
10-20
Med
20-30
High
30-40
Severe
40+
Exposure
Exposure refers to the extent to which a company is exposed to different material ESG issues
Management
Management is related to actions taken to manage ESG issues
Peers Analysis
Peer performance insights compare the company’s ESG performance to the performance of selected peers to help inform future ESG decisions and drive internal performance improvements.
Global
Covered Companies
of 16,009
Rank
Percentile
Software & Services
Industry
of 1,094
Rank
Percentile
Data Processing
Subindustry
of 98
Rank
Percentile
MoneyGram FAQs
-
When was MoneyGram founded?
MoneyGram was founded in 1940.
-
Who is the CEO of MoneyGram?
W. Holmes is the CEO of MoneyGram.
-
Where is MoneyGram headquartered?
MoneyGram is headquartered in Dallas, TX.
-
What is the size of MoneyGram?
MoneyGram has 3,327 total employees.
-
What industry is MoneyGram in?
MoneyGram’s primary industry is Other Financial Services.
-
Is MoneyGram a private or public company?
MoneyGram is a Private company.
-
What is MoneyGram’s current revenue?
The current revenue for MoneyGram is .
-
How much funding has MoneyGram raised over time?
MoneyGram has raised $1.99B.
-
Who are MoneyGram’s investors?
Madison Dearborn Partners and Stellar (Financial Software) have invested in MoneyGram.
-
Who are MoneyGram’s competitors?
Elavon, Payscout, Paytm, Mercado Pago Instituição de Pagamento, and Revolut are some of the 100 competitors of MoneyGram.
Data Transparency
-
Meet our data hygiene team
Discover how our experts ensure you’re getting the most accurate financial data in the industry.
Read blog » -
How PitchBook sources data
Our data operations team has logged over 3.5 million hours researching, organizing, and integrating the information you need most.
Discover our process »
