Company lists · Data refreshed October 2026

Top 25 Bank transfer services based in the United States

RevenueBase identified 88 company matches for bank transfer services associated with the United States as of October 2026 and tracks 35,671 professional contacts across them, including 13,203 with verified work emails. New York is the largest hub.

This list covers company matches for bank transfer services associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 8, 2026 How this list was built
88Companies
35,671Contacts tracked
13,203Verified emails
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The 25 largest bank transfer services based in the United States

Ranked by team size
Top 25 of 88 company matches for bank transfer services based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 8, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchSan Jose, CA, United StatesHQ recorded Oct 8, 202610001+30,750 contacts →

Exact match

“We're championing possibilities for all by making money fast, easy, and more enjoyable.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
2Exact matchSeattle, WA, United StatesHQ recorded Oct 8, 20261,001-5,0002,877 contacts →

Exact match

“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
3Exact matchNew York, NY, United StatesHQ recorded Oct 8, 2026501-1,000314 contacts →

Exact match

“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
4Exact matchSan Francisco, CA, United StatesHQ recorded Oct 8, 2026201-500221 contacts →

Exact match

“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
5Exact matchSan Antonio, TX, United StatesHQ recorded Oct 8, 202651-200135 contacts →

Exact match

“SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
6Exact matchChicago, IL, United StatesHQ recorded Oct 8, 202651-20087 contacts →

Exact match

“Aeropay is America’s pay by bank network, making payments simpler and smarter for the digital economy.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
7Exact matchSunnyvale, CA, United StatesHQ recorded Oct 8, 2026201-50055 contacts →

Exact match

“CashEdge is the leading provider of Intelligent Money Movement™ services, enabling financial institutions to provide a single point of access for multiple easy-to-use consumer and…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
8Exact matchBroomfield, CO, United StatesHQ recorded Oct 8, 202651-20036 contacts →

Exact match

“At Choice Digital, we make it easy for organizations to deliver funds in flexible, secure ways that meet people where they are, transforming routine payments into trusted…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
9Exact matchMenlo Park, CA, United StatesHQ recorded Oct 8, 202611-5026 contacts →

Exact match

“The all-in-one platform for lightning-fast payments.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
10Exact matchSacramento, CA, United StatesHQ recorded Oct 8, 202611-5025 contacts →

Exact match

“Sentz (previously MobileCoin) is redefining the future of global payments by providing instant, affordable and secure transactions across borders.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
11Exact matchSan Jose, CA, United StatesHQ recorded Oct 8, 202611-5020 contacts →

Exact match

“Paywint is an app that allows users to send and receive money instantly, offering seamless integration with multiple bank accounts and cards.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
12Exact matchChicago, IL, United StatesHQ recorded Oct 8, 202611-5017 contacts →

Exact match

“Remitap to be the most convenient and innovative platform with a vision for all futuristic financial transactions globally.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
13Exact matchPalo Alto, CA, United StatesHQ recorded Oct 8, 202611-5014 contacts →

Exact match

“MOVO® Digital Cash.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
14Exact matchSanta Clara, CA, United StatesHQ recorded Oct 8, 2026201-50012 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
15Exact matchAustin, TX, United StatesHQ recorded Oct 8, 202611-5012 contacts →

Exact match

“Trice is an instant payments service for businesses and their banks.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
16Exact matchCheverly, MD, United StatesHQ recorded Oct 8, 202651-20011 contacts →

Exact match

“Leadremit is a payments solutions company from cross-border remittances to digital payment solutions.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
17Exact matchNewark, DE, United StatesHQ recorded Oct 8, 202611-5010 contacts →

Exact match

“At Colurs, we revolutionize global financial transactions.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
18Exact matchSan Mateo, CA, United StatesHQ recorded Oct 8, 202611-509 contacts →

Exact match

“M10 Networks is solving the problems associated with transferring money internationally, so people worldwide can do business without friction.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
19Exact matchWest Chester, OH, United StatesHQ recorded Oct 8, 202611-506 contacts →

Exact match

“DirecFunds is a leading technology company that envisions a world where E Commerce can thrive without the threat of financial loss during a monetary transaction.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
20Exact matchNew York, NY, United StatesHQ recorded Oct 8, 202611-506 contacts →

Exact match

“YELL is a seamless, digital payment solution and a single access point for financial management.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
21Exact matchOgden, UT, United StatesHQ recorded Oct 8, 20261-106 contacts →

Exact match

“We provide a simple way to secure payments around the globe using our fast, safe and secure payment transaction service.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
22Exact matchNew York, NY, United StatesHQ recorded Oct 8, 202611-505 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
23Exact matchRosedale, United StatesHQ recorded Oct 8, 20261-105 contacts →

Exact match

“Mangoerrands helps users control how money they send overseas is spent while giving vendors in the receiving country access to a curated overseas market.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
24Exact matchThe Woodlands, TX, United StatesHQ recorded Oct 8, 202651-2005 contacts →

Exact match

“Tranzmit is a fintech enabler and financial services company.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
25Exact matchSouth Miami, FL, United StatesHQ recorded Oct 8, 20261-105 contacts →

Exact match

“Virtual Wallet”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase

Showing 25 of 88 bank transfer services based in the United States

See the full list, filter by size, metro and specialty, and access 13,203 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Bank transfer services based in the United States at a glance

As of Oct 8, 2026
37.0%Verified-email coverage
405.4Average contacts per company
11-50Median size (employees)
9.1%Largest-city concentration · New York
Oct 8, 2026Page data refreshed

Companies by employee count

1-10
39
11-50
30
51-200
10
201-500
4
501-1,000
2
1,001-5,000
2
10001+
1

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 88 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with the United States whose business descriptions match “bank transfer services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 13,203 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on October 8, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “bank transfer services”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many bank transfer services are there based in the United States?

RevenueBase identified 88 company matches for bank transfer services associated with the United States as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Paypal tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most bank transfer services?

New York leads with 8 company records, followed by San Francisco (4) and Chicago (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 13,203 professional contacts with verified work emails tracked across these 88 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.