Company lists · Data refreshed September 2026
Top 25 Fintech money transfer companies worldwide
RevenueBase identified 2,938 company matches for fintech money transfer companies worldwide as of September 2026 and tracks 203,896 professional contacts across them, including 59,278 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for fintech money transfer companies worldwide, 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 September 28, 2026. Country and city lists for fintech money transfer companies follow the table.
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.
The 25 largest fintech money transfer companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 38,597 contacts → | ||||
Exact match “Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 15,517 contacts → | ||||
Exact match “Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 7,902 contacts → | ||||
Exact match “Wise is a global technology company, building the best way to move money around the world.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 5,233 contacts → | ||||
Exact match “Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 4,345 contacts → | ||||
Exact match “Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 3,877 contacts → | ||||
Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 3,070 contacts → | ||||
Exact match “Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 3,053 contacts → | ||||
Exact match “MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 2,991 contacts → | ||||
Exact match “It all started with an idea at Block in 2013.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 2,884 contacts → | ||||
Exact match “A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 2,877 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 · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 1,788 contacts → | ||||
Exact match “Mukuru is one of the largest money transfer providers in Africa and a leading Next Gen Financial Services Platform that offers affordable and reliable financial services to the…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 1,784 contacts → | ||||
Exact match “Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 1,586 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 1,522 contacts → | ||||
Exact match “LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 1,309 contacts → | ||||
Exact match “Banking Circle S.A.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 1,250 contacts → | ||||
Exact match “Money matters made simple.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 1,137 contacts → | ||||
Exact match “SIA is now Nexi, part of Nexi Group.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 978 contacts → | ||||
Exact match “O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 890 contacts → | ||||
Exact match “Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 758 contacts → | ||||
Exact match “Build Bold.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 745 contacts → | ||||
Exact match “TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 743 contacts → | ||||
Exact match “At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 589 contacts → | ||||
Exact match “Merchantrade Asia Sdn.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fintech money transfer companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 2,938 fintech money transfer companies worldwide
See the full list, filter by size, metro and specialty, and access 59,278 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fintech money transfer companies worldwide at a glance
As of Sep 28, 2026Companies by employee count
Email recency is reported on each country list linked below.
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.
- Coverage
- Every country. Country and city lists for fintech money transfer companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “fintech money transfer companies” 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. 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 59,278 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 September 28, 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.
Fintech money transfer companies by location
22 lists · largest firstEvery Fintech money transfer companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fintech money transfer companies based in the United Kingdom467
- Fintech money transfer companies based in the United States364
- Fintech money transfer companies based in Canada144
- Fintech money transfer companies based in India113
- Fintech money transfer companies based in Nigeria106
- Fintech money transfer companies based in Brazil79
- Fintech money transfer companies based in Australia68
- Fintech money transfer companies based in the United Arab Emirates66
- Fintech money transfer companies based in Singapore64
- Fintech money transfer companies based in Hong Kong42
- Fintech money transfer companies based in Türkiye39
- Fintech money transfer companies based in Spain31
- Fintech money transfer companies based in Mexico30
- Fintech money transfer companies based in Kenya29
- Fintech money transfer companies based in South Africa27
Cities
- Fintech money transfer companies based in London, United Kingdom326
- Fintech money transfer companies based in Singapore, Singapore50
- Fintech money transfer companies based in Lagos, Nigeria49
- Fintech money transfer companies based in Toronto, Canada41
- Fintech money transfer companies based in New York, United States34
- Fintech money transfer companies based in San Francisco, United States30
- Fintech money transfer companies based in Nairobi, Kenya26
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 “fintech money transfer companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fintech money transfer companies are there worldwide?
RevenueBase identified 2,938 company matches for fintech money transfer companies worldwide as of September 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?
VISA tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most fintech money transfer companies?
The United Kingdom leads with 467 companies, followed by the United States (364) and Canada (144). Every fintech money transfer companies list by country and city is linked on this page.
Which city has the most fintech money transfer companies?
London leads with 329 company records, followed by Singapore (50) and Lagos (49).
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 59,278 professional contacts with verified work emails tracked across these 2,938 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 September 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 2,938 fintech money transfer companies worldwide. Start with a free account, no credit card.
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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.
More company lists
Company intelligence · public preview
Top 25 fintech money transfer companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 2,938 matching company records for fintech money transfer companies worldwide, with 203,896 tracked contacts and 59,278 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fintech money transfer companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  VISAvisa.comHQ: Foster City, CA, United StatesReported employees: 10001+ | Foster City, CA, United States | 10001+ | Exact match | 38,597 contacts → |
“Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Paypalpaypal.comHQ: San Jose, CA, United StatesReported employees: 10001+ | San Jose, CA, United States | 10001+ | Exact match | 30,750 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Western Unionwesternunion.comHQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  WISEwi.seHQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  ADYENadyen.comHQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 5,233 contacts → |
“Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Travelextravelex-corporate.comHQ: Peterborough, United KingdomReported employees: 1,001-5,000 | Peterborough, United Kingdom | 1,001-5,000 | Exact match | 4,345 contacts → |
“Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  RIA Money Transferriamoneytransfer.comHQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Payoneerpayoneer.comHQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 3,070 contacts → |
“Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 3,053 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Cash APPcash.appHQ: New York, GA, United StatesReported employees: 1,001-5,000 | New York, GA, United States | 1,001-5,000 | Exact match | 2,991 contacts → |
“It all started with an idea at Block in 2013.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Euroneteuronet.comHQ: Leawood, KS, United StatesReported employees: 10001+ | Leawood, KS, United States | 10001+ | Exact match | 2,884 contacts → |
“A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Remitlyremitly.comHQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Mukurumukuru.comHQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,788 contacts → |
“Mukuru is one of the largest money transfer providers in Africa and a leading Next Gen Financial Services Platform that offers affordable and reliable financial services to the…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  EBURYebury.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,784 contacts → |
“Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Lulu Exchangeluluexchange.comHQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,522 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Banking Circlebankingcircle.comHQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,309 contacts → |
“Banking Circle S.A.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  AL Fardan Exchangealfardanexchange.comHQ: Dubai, United Arab EmiratesReported employees: 1,001-5,000 | Dubai, United Arab Emirates | 1,001-5,000 | Exact match | 1,250 contacts → |
“Money matters made simple.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  SIA S.P.Anexigroup.comHQ: Milan, ItalyReported employees: Not recorded | Milan, Italy | Not recorded | Exact match | 1,137 contacts → |
“SIA is now Nexi, part of Nexi Group.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Grupo Travelex Confidencetravelexbank.com.brHQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 978 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  NIUMnium.comHQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 890 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  RAPYDrapyd.netHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 758 contacts → |
“Build Bold.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Terrapayterrapay.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 745 contacts → |
“TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Moneycorpmoneycorp.comHQ: Victoria, United StatesReported employees: 501-1,000 | Victoria, United States | 501-1,000 | Exact match | 743 contacts → |
“At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Merchantrade Asiamtradeasia.comHQ: Petaling Jaya, MalaysiaReported employees: 501-1,000 | Petaling Jaya, Malaysia | 501-1,000 | Exact match | 589 contacts → |
“Merchantrade Asia Sdn.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,938 company matches
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Fintech money transfer companies: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,926 records in the displayed employee bands.
12 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,938 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fintech money transfer companies by location
22 lists · largest firstEvery Fintech money transfer companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fintech money transfer companies based in the United Kingdom467
- Fintech money transfer companies based in the United States364
- Fintech money transfer companies based in Canada144
- Fintech money transfer companies based in India113
- Fintech money transfer companies based in Nigeria106
- Fintech money transfer companies based in Brazil79
- Fintech money transfer companies based in Australia68
- Fintech money transfer companies based in the United Arab Emirates66
- Fintech money transfer companies based in Singapore64
- Fintech money transfer companies based in Hong Kong42
- Fintech money transfer companies based in Türkiye39
- Fintech money transfer companies based in Spain31
- Fintech money transfer companies based in Mexico30
- Fintech money transfer companies based in Kenya29
- Fintech money transfer companies based in South Africa27
Cities
- Fintech money transfer companies based in London, United Kingdom326
- Fintech money transfer companies based in Singapore, Singapore50
- Fintech money transfer companies based in Lagos, Nigeria49
- Fintech money transfer companies based in Toronto, Canada41
- Fintech money transfer companies based in New York, United States34
- Fintech money transfer companies based in San Francisco, United States30
- Fintech money transfer companies based in Nairobi, Kenya26
Questions about this company list
What does Exact match mean for fintech money transfer companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech money transfer companies did RevenueBase find worldwide?
The saved snapshot records 2,938 matching company records, 203,896 tracked contacts and 59,278 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 fintech money transfer companies worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/fintech-money-transfer-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 fintech money transfer companies worldwide
RevenueBase records 2,938 matching company records for fintech money transfer companies worldwide, with 203,896 tracked contacts and 59,278 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 28, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fintech money transfer companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | VISAvisa.com HQ: Foster City, CA, United StatesReported employees: 10001+ | Foster City, CA, United States | 10001+ | Exact match | 38,597 contacts → |
“Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Paypalpaypal.com HQ: San Jose, CA, United StatesReported employees: 10001+ | San Jose, CA, United States | 10001+ | Exact match | 30,750 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Western Unionwesternunion.com HQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | WISEwi.se HQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | ADYENadyen.com HQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 5,233 contacts → |
“Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Travelextravelex-corporate.com HQ: Peterborough, United KingdomReported employees: 1,001-5,000 | Peterborough, United Kingdom | 1,001-5,000 | Exact match | 4,345 contacts → |
“Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | RIA Money Transferriamoneytransfer.com HQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Payoneerpayoneer.com HQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 3,070 contacts → |
“Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 3,053 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Cash APPcash.app HQ: New York, GA, United StatesReported employees: 1,001-5,000 | New York, GA, United States | 1,001-5,000 | Exact match | 2,991 contacts → |
“It all started with an idea at Block in 2013.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Euroneteuronet.com HQ: Leawood, KS, United StatesReported employees: 10001+ | Leawood, KS, United States | 10001+ | Exact match | 2,884 contacts → |
“A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Remitlyremitly.com HQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Mukurumukuru.com HQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,788 contacts → |
“Mukuru is one of the largest money transfer providers in Africa and a leading Next Gen Financial Services Platform that offers affordable and reliable financial services to the…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | EBURYebury.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,784 contacts → |
“Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Lulu Exchangeluluexchange.com HQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,522 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Banking Circlebankingcircle.com HQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,309 contacts → |
“Banking Circle S.A.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | AL Fardan Exchangealfardanexchange.com HQ: Dubai, United Arab EmiratesReported employees: 1,001-5,000 | Dubai, United Arab Emirates | 1,001-5,000 | Exact match | 1,250 contacts → |
“Money matters made simple.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | SIA S.P.Anexigroup.com HQ: Milan, ItalyReported employees: Not recorded | Milan, Italy | Not recorded | Exact match | 1,137 contacts → |
“SIA is now Nexi, part of Nexi Group.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Grupo Travelex Confidencetravelexbank.com.br HQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 978 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | NIUMnium.com HQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 890 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | RAPYDrapyd.net HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 758 contacts → |
“Build Bold.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Terrapayterrapay.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 745 contacts → |
“TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Moneycorpmoneycorp.com HQ: Victoria, United StatesReported employees: 501-1,000 | Victoria, United States | 501-1,000 | Exact match | 743 contacts → |
“At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Merchantrade Asiamtradeasia.com HQ: Petaling Jaya, MalaysiaReported employees: 501-1,000 | Petaling Jaya, Malaysia | 501-1,000 | Exact match | 589 contacts → |
“Merchantrade Asia Sdn.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 2,938 company matches
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Fintech money transfer companies: dataset insights
September 28, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
2,926 records in the displayed employee bands.
12 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 2,938 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fintech money transfer companies by location
22 lists · largest firstEvery Fintech money transfer companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fintech money transfer companies based in the United Kingdom467
- Fintech money transfer companies based in the United States364
- Fintech money transfer companies based in Canada144
- Fintech money transfer companies based in India113
- Fintech money transfer companies based in Nigeria106
- Fintech money transfer companies based in Brazil79
- Fintech money transfer companies based in Australia68
- Fintech money transfer companies based in the United Arab Emirates66
- Fintech money transfer companies based in Singapore64
- Fintech money transfer companies based in Hong Kong42
- Fintech money transfer companies based in Türkiye39
- Fintech money transfer companies based in Spain31
- Fintech money transfer companies based in Mexico30
- Fintech money transfer companies based in Kenya29
- Fintech money transfer companies based in South Africa27
Cities
- Fintech money transfer companies based in London, United Kingdom326
- Fintech money transfer companies based in Singapore, Singapore50
- Fintech money transfer companies based in Lagos, Nigeria49
- Fintech money transfer companies based in Toronto, Canada41
- Fintech money transfer companies based in New York, United States34
- Fintech money transfer companies based in San Francisco, United States30
- Fintech money transfer companies based in Nairobi, Kenya26
Questions about this company list
What does Exact match mean for fintech money transfer companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fintech money transfer companies did RevenueBase find worldwide?
The saved snapshot records 2,938 matching company records, 203,896 tracked contacts and 59,278 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 28, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
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Cite this list
RevenueBase Data Team. Top 25 fintech money transfer companies worldwide. Snapshot: September 28, 2026. https://revenuebase.ai/companies/browse/fintech-money-transfer-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗