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Banking Solutions

Outsourced Offerings Enable You to do More - by Doing Less

MoneyGram’s outsourced service offerings, including official check processing programs and alternative financial services, can help you to meet the needs of your customers while leveraging our products and back office platforms. This allows your resources to focus on your customers and core business initiatives- enabling you to do more by doing less.

We can help you prevent fraud losses through our compliance programs, ensure daily reconciliation, provide inventory management, generate additional income and expand your products and services portfolio with minimal resources. Included is a dedicated servicing team, an online servicing portal, digital reporting and overall program coordination. Ultimately, we can enable you to reduce or eliminate time spent on tasks and shift your focus to achieving business objectives.

We Offer:

  • Official checks programs and services that free up resources, maximize revenue and efficiency, and limit fraud exposure, with knowledge backed by more than three decades of experience.
  • International and domestic money transfer services with a single point-of-service platform, with approximately 350,000 locations in more than 200 countries and territories.
  • Money order services at over 40,000 domestic locations to help generate additional revenue, walk-in traffic and offer a reliable alternative to cash and checks.

Integrating MoneyGram's solutions into your existing business requires minimal effort but affords big dividends. Fill out our information request form for more details.