MoneyGram corporate website

Banking Solutions

Enabling you to do more - by doing less.

Want to outsource work and beat out your competition? That's where MoneyGram comes in. Through our offerings, including official check processing programs and alternative financial services, we can meet your unique needs. Because with MoneyGram, you can do more when you have to do less.

More than one in four households - or 68 million adults - are either unbanked or under-banked, conducting some or all of their financial transactions through non-traditional financial solutions like MoneyGram. That means many customers are looking for alternative locations to complete their financial transactions. Let us help you edge out your competition - and free up valuable resources- by filling in the gaps.

We can help you prevent fraud loss through our expansive compliance program, ensure daily reconciliation, provide inventory management, generate additional income, and expand your products and services portfolio with minimal resources. We also offer online and live operator servicing, digital reporting and program coordination. Ultimately, we can enable you to reduce or eliminate time spent on tasks and shift your focus to achieving business objectives.

Our dedication to ongoing product enhancement means that we'll help you keep your business up to pace. And we'll be there with 24/7 support every day of the year to ensure that your customers receive the service they expect.

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 35 years 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.