List of MoneyGram Customers
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Since 2010, our global team of researchers has been studying MoneyGram customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased MoneyGram for Payment Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using MoneyGram for Payment Processing include: Tencent China, a China based Communications organisation with 95000 employees and revenues of $68.80 billion, CIBC Capital Markets, a Canada based Banking and Financial Services organisation with 1256 employees and revenues of $1.51 billion, DLocal, a Uruguay based Banking and Financial Services organisation with 1095 employees and revenues of $746.0 million, Trustly, a Sweden based Banking and Financial Services organisation with 1000 employees and revenues of $265.0 million and many others.
Contact us if you need a completed and verified list of companies using MoneyGram, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The MoneyGram customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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CIBC Capital Markets | Banking and Financial Services | 1256 | $1.5B | Canada | MoneyGram | MoneyGram | Payment Processing | 2018 | n/a |
In 2018 CIBC Capital Markets implemented MoneyGram as a Payment Processing solution to support Global Money Transfer initiatives within its Alternate Solutions Group. CIBC Capital Markets implemented MoneyGram to enable cross-border remittance workflows and card-based payout capabilities for recipient payments to VISA cards.
The MoneyGram implementation focused on core Payment Processing capabilities including country onboarding for new payout corridors, remittance routing, payout channel configuration for card and network transfers, and enhancement of transaction data payloads to meet network specifications. The program followed a standard application lifecycle with business requirements and solution requirements documentation BRD SRD, test case design, defect remediation, and staged rollout of functionality.
Integrations were explicitly executed with network providers EarthPort, CITI, VISA, and China Union Pay, with project workstreams dedicated to enhancing the data and information exchanged with those partners to meet strict network deadlines. Operational scope included Global Money Transfer projects and adding new countries for GMT, with work coordinated through the Alternate Solutions Group and daily interaction between business stakeholders development and QA teams based in Toronto.
Governance and process workstreams included implementation of processes and procedures to meet CAMLR regulatory initiatives and structured release management to support compliance. Delivery and collaboration tooling used across the program included JIRA Confluence SharePoint Postman and Microsoft Office, supporting requirements management test execution and defect tracking throughout the MoneyGram Payment Processing implementation.
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DLocal | Banking and Financial Services | 1095 | $746M | Uruguay | MoneyGram | MoneyGram | Payment Processing | 2024 | n/a |
In 2024, DLocal implemented MoneyGram as a Payment Processing capability to extend digital cross-border payout services across APAC and EMEA. The engagement centers on expanding MoneyGram digital receive and payout network reach into emerging markets by leveraging dLocal local payout rails to deliver funds to wallets and bank accounts in targeted countries.
The MoneyGram deployment configures core payment processing functions including payout orchestration, routing to local wallets and bank accounts, settlement orchestration and reconciliation, and currency conversion flows consistent with Payment Processing platforms. The implementation maps MoneyGram payout workflows to dLocal local payout rails, enabling automated routing logic to select local payout channels and standardizing transaction status and settlement reporting across regional operations.
Operational coverage is scoped across APAC and EMEA, impacting payments operations, treasury and cross-border remittance functions within DLocal and MoneyGram service stacks. Governance and rollout follow a regional phased approach, aligning operations teams to new routing and reconciliation procedures and embedding operational controls for cross-border settlements. The stated outcome of the partnership is an expanded digital receive and payout footprint and lower remittance costs for senders and recipients in those regions, driven by the use of dLocal payout technology within the MoneyGram Payment Processing implementation.
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Tencent China | Communications | 95000 | $68.8B | China | MoneyGram | MoneyGram | Payment Processing | 2024 | n/a |
In 2024 Tencent China and MoneyGram implemented an integration to extend Payment Processing capabilities for digital remittances, enabling MoneyGram Online customers to send funds directly to recipients' Weixin Pay wallets across China. The deployment targeted a cashless payout use case, aligning MoneyGram with Tencent Financial Technology to expand digital payout options in the Chinese market.
The implementation configured MoneyGram's online remit platform to orchestrate payout workflows into Tencent's Weixin Pay rails, using API-driven payout orchestration, payment routing, and settlement interfaces to deliver funds into recipient wallets. Functional capabilities implemented included digital remittance initiation, payout orchestration to wallet rails, and reconciliation-ready settlement records to support downstream finance and treasury processes.
Integrations were explicitly with Tencent's Weixin Pay rails, creating a direct path from MoneyGram Online to recipient Weixin Pay wallets across China, and preserving recipient-facing wallet delivery as the primary operational coverage. The integration impacted payments operations, consumer remittance product teams, and finance reconciliation functions, enabling cross-border inbound digital delivery into a domestic ewallet ecosystem.
Governance and rollout were structured around joint operational handoffs between MoneyGram and Tencent Financial Technology, embedding Payment Processing controls into the remit flow and aligning operational processes for wallet delivery. The partnership improved local digital delivery by integrating MoneyGram's platform with Weixin Pay rails, expanding digital payout options in the Chinese market.
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Banking and Financial Services | 1000 | $265M | Sweden | MoneyGram | MoneyGram | Payment Processing | 2024 | n/a |
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