Company lists · Data refreshed November 2026
Top 25 Fintech money transfer companies worldwide
RevenueBase identified 4,475 company matches for fintech money transfer companies worldwide as of November 2026 and tracks 448,054 professional contacts across them, including 126,263 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 November 5, 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 | 87,673 contacts → | ||||
Exact match “At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 2 | 44,593 contacts → | ||||
Exact match “Mastercard powers economies and empowers people in 200+ countries and territories worldwide.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 3 | 42,841 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 4 | 32,666 contacts → | ||||
Exact match “We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 5 | 16,773 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 6 | 9,394 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 7 | 7,309 contacts → | ||||
Exact match “First Data is now Fiserv (NASDAQ:FISV).” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 8 | 5,636 contacts → | ||||
Exact match “Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 9 | 4,648 contacts → | ||||
Exact match “The world’s leading brands trust Verifone for global payments.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 10 | 4,126 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 11 | 3,385 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 12 | 3,357 contacts → | ||||
Exact match “ItStartsHere.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 13 | 3,215 contacts → | ||||
Exact match “Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 14 | 3,122 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 15 | 2,963 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 16 | 2,793 contacts → | ||||
Exact match “At Bottomline, we help businesses pay and get paid.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 17 | 2,710 contacts → | ||||
Exact match “It all started with an idea at Block in 2013.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 18 | 2,543 contacts → | ||||
Exact match “Checkout.com processes payments for thousands of companies that shape the digital economy.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 19 | 2,265 contacts → | ||||
Exact match “MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 20 | 2,151 contacts → | ||||
Exact match “Nuvei is building the infrastructure for every payment, everywhere.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 21 | 2,127 contacts → | ||||
Exact match “Nexi has the scale, geographical reach, and capabilities to drive the evolution of digital payments across Europe.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 22 | 2,046 contacts → | ||||
Exact match “Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase | |||||
| 23 | 1,996 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 24 | 1,892 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 · Nov 5, 2026 · View company records in RevenueBase | |||||
| 25 | 1,889 contacts → | ||||
Exact match “Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.” Recorded in the RevenueBase company graph · Nov 5, 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 4,475 fintech money transfer companies worldwide
See the full list, filter by size, metro and specialty, and access 126,263 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 Nov 5, 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 126,263 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 November 5, 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
39 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 Kingdom528
- Fintech money transfer companies based in the United States512
- Fintech money transfer companies based in India220
- Fintech money transfer companies based in Canada187
- Fintech money transfer companies based in Nigeria161
- Fintech money transfer companies based in Brazil136
- Fintech money transfer companies based in the United Arab Emirates90
- Fintech money transfer companies based in Australia80
- Fintech money transfer companies based in Türkiye76
- Fintech money transfer companies based in Singapore68
- Fintech money transfer companies based in Hong Kong59
- Fintech money transfer companies based in Mexico51
- Fintech money transfer companies based in Indonesia46
- Fintech money transfer companies based in South Africa46
- Fintech money transfer companies based in Spain43
- Fintech money transfer companies based in Kenya38
- Fintech money transfer companies based in Argentina36
- Fintech money transfer companies based in Poland34
- Fintech money transfer companies based in Chile31
- Fintech money transfer companies based in Cyprus31
- Fintech money transfer companies based in Switzerland30
- Fintech money transfer companies based in Malaysia29
- Fintech money transfer companies based in the Philippines29
- Fintech money transfer companies based in Colombia28
- Fintech money transfer companies based in Japan25
Cities
- Fintech money transfer companies based in London, United Kingdom367
- Fintech money transfer companies based in Lagos, Nigeria70
- Fintech money transfer companies based in Dubai, United Arab Emirates61
- Fintech money transfer companies based in Sao Paulo, Brazil59
- Fintech money transfer companies based in Singapore, Singapore55
- Fintech money transfer companies based in Toronto, Canada53
- Fintech money transfer companies based in New York, United States47
- Fintech money transfer companies based in San Francisco, United States45
- Fintech money transfer companies based in Nairobi, Kenya35
- Fintech money transfer companies based in Istanbul, Türkiye30
- Fintech money transfer companies based in Miami, United States29
- Fintech money transfer companies based in Bangalore, India28
- Fintech money transfer companies based in Mumbai, India28
- Fintech money transfer companies based in Vancouver, Canada25
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 4,475 company matches for fintech money transfer companies worldwide as of November 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?
American Express 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 528 companies, followed by the United States (512) and India (220). 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 370 company records, followed by Lagos (70) and Dubai (61).
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 126,263 professional contacts with verified work emails tracked across these 4,475 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 November 5, 2026.
Ready to reach these companies? Verified emails and direct dials for all 4,475 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 4,475 matching company records for fintech money transfer companies worldwide, with 448,054 tracked contacts and 126,263 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: November 5, 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 |  American Expressamericanexpress.comHQ: New York, United StatesReported employees: 10001+ | New York, United States | 10001+ | Exact match | 87,673 contacts → |
“At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Mastercardmastercard.comHQ: Purchase, United StatesReported employees: 10001+ | Purchase, United States | 10001+ | Exact match | 44,593 contacts → |
“Mastercard powers economies and empowers people in 200+ countries and territories worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  VISAvisa.comHQ: Foster City, FL, United StatesReported employees: 10001+ | Foster City, FL, United States | 10001+ | Exact match | 42,841 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Paypalpaypal.comHQ: San Jose, ON, United StatesReported employees: 10001+ | San Jose, ON, United States | 10001+ | Exact match | 32,666 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Western Unionwesternunion.comHQ: Denver, NY, United StatesReported employees: 5,001-10,000 | Denver, NY, United States | 5,001-10,000 | Exact match | 16,773 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  WISEwi.seHQ: London, TX, United KingdomReported employees: 5,001-10,000 | London, TX, United Kingdom | 5,001-10,000 | Exact match | 9,394 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  First Data Corporationfiserv.comHQ: Brookfield, United StatesReported employees: 10001+ | Brookfield, United States | 10001+ | Exact match | 7,309 contacts → |
“First Data is now Fiserv (NASDAQ:FISV).” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  ADYENadyen.comHQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 5,636 contacts → |
“Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Verifoneverifone.comHQ: New York, United StatesReported employees: 1,001-5,000 | New York, United States | 1,001-5,000 | Exact match | 4,648 contacts → |
“The world’s leading brands trust Verifone for global payments.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  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 | 4,126 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Payoneerpayoneer.comHQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 3,385 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Paysafepaysafe.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 3,357 contacts → |
“ItStartsHere.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  PAYUpayu.comHQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 3,215 contacts → |
“Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Remitlyremitly.comHQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 3,122 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Euroneteuronet.comHQ: Leawood, KS, United StatesReported employees: 10001+ | Leawood, KS, United States | 10001+ | Exact match | 2,963 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Bottomlinebottomline.comHQ: Portsmouth, NH, United StatesReported employees: 1,001-5,000 | Portsmouth, NH, United States | 1,001-5,000 | Exact match | 2,793 contacts → |
“At Bottomline, we help businesses pay and get paid.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Cash APPcash.appHQ: New York, GA, United StatesReported employees: 1,001-5,000 | New York, GA, United States | 1,001-5,000 | Exact match | 2,710 contacts → |
“It all started with an idea at Block in 2013.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  checkout.comcheckout.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 2,543 contacts → |
“Checkout.com processes payments for thousands of companies that shape the digital economy.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 2,265 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  NUVEInuvei.comHQ: Montréal, QC, CanadaReported employees: 1,001-5,000 | Montréal, QC, Canada | 1,001-5,000 | Exact match | 2,151 contacts → |
“Nuvei is building the infrastructure for every payment, everywhere.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  NETSnets.euHQ: Ballerup, DenmarkReported employees: 1,001-5,000 | Ballerup, Denmark | 1,001-5,000 | Exact match | 2,127 contacts → |
“Nexi has the scale, geographical reach, and capabilities to drive the evolution of digital payments across Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Efectyefecty.com.coHQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 2,046 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  EBURYebury.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,996 contacts → |
“Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Mukurumukuru.comHQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,892 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  MAYAmaya.phHQ: Mandaluyong, PhilippinesReported employees: 501-1,000 | Mandaluyong, Philippines | 501-1,000 | Exact match | 1,889 contacts → |
“Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 4,475 company matches
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Fintech money transfer companies: dataset insights
November 5, 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
4,448 records in the displayed employee bands.
27 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 4,475 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: November 5, 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
39 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 Kingdom528
- Fintech money transfer companies based in the United States512
- Fintech money transfer companies based in India220
- Fintech money transfer companies based in Canada187
- Fintech money transfer companies based in Nigeria161
- Fintech money transfer companies based in Brazil136
- Fintech money transfer companies based in the United Arab Emirates90
- Fintech money transfer companies based in Australia80
- Fintech money transfer companies based in Türkiye76
- Fintech money transfer companies based in Singapore68
- Fintech money transfer companies based in Hong Kong59
- Fintech money transfer companies based in Mexico51
- Fintech money transfer companies based in Indonesia46
- Fintech money transfer companies based in South Africa46
- Fintech money transfer companies based in Spain43
- Fintech money transfer companies based in Kenya38
- Fintech money transfer companies based in Argentina36
- Fintech money transfer companies based in Poland34
- Fintech money transfer companies based in Chile31
- Fintech money transfer companies based in Cyprus31
- Fintech money transfer companies based in Switzerland30
- Fintech money transfer companies based in Malaysia29
- Fintech money transfer companies based in the Philippines29
- Fintech money transfer companies based in Colombia28
- Fintech money transfer companies based in Japan25
Cities
- Fintech money transfer companies based in London, United Kingdom367
- Fintech money transfer companies based in Lagos, Nigeria70
- Fintech money transfer companies based in Dubai, United Arab Emirates61
- Fintech money transfer companies based in Sao Paulo, Brazil59
- Fintech money transfer companies based in Singapore, Singapore55
- Fintech money transfer companies based in Toronto, Canada53
- Fintech money transfer companies based in New York, United States47
- Fintech money transfer companies based in San Francisco, United States45
- Fintech money transfer companies based in Nairobi, Kenya35
- Fintech money transfer companies based in Istanbul, Türkiye30
- Fintech money transfer companies based in Miami, United States29
- Fintech money transfer companies based in Bangalore, India28
- Fintech money transfer companies based in Mumbai, India28
- Fintech money transfer companies based in Vancouver, Canada25
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 4,475 matching company records, 448,054 tracked contacts and 126,263 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: November 5, 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: November 5, 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 ↗
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Company intelligence · public preview
Top 25 fintech money transfer companies worldwide
RevenueBase records 4,475 matching company records for fintech money transfer companies worldwide, with 448,054 tracked contacts and 126,263 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: November 5, 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 | American Expressamericanexpress.com HQ: New York, United StatesReported employees: 10001+ | New York, United States | 10001+ | Exact match | 87,673 contacts → |
“At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Mastercardmastercard.com HQ: Purchase, United StatesReported employees: 10001+ | Purchase, United States | 10001+ | Exact match | 44,593 contacts → |
“Mastercard powers economies and empowers people in 200+ countries and territories worldwide.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | VISAvisa.com HQ: Foster City, FL, United StatesReported employees: 10001+ | Foster City, FL, United States | 10001+ | Exact match | 42,841 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Paypalpaypal.com HQ: San Jose, ON, United StatesReported employees: 10001+ | San Jose, ON, United States | 10001+ | Exact match | 32,666 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Western Unionwesternunion.com HQ: Denver, NY, United StatesReported employees: 5,001-10,000 | Denver, NY, United States | 5,001-10,000 | Exact match | 16,773 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | WISEwi.se HQ: London, TX, United KingdomReported employees: 5,001-10,000 | London, TX, United Kingdom | 5,001-10,000 | Exact match | 9,394 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | First Data Corporationfiserv.com HQ: Brookfield, United StatesReported employees: 10001+ | Brookfield, United States | 10001+ | Exact match | 7,309 contacts → |
“First Data is now Fiserv (NASDAQ:FISV).” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | ADYENadyen.com HQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 5,636 contacts → |
“Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Verifoneverifone.com HQ: New York, United StatesReported employees: 1,001-5,000 | New York, United States | 1,001-5,000 | Exact match | 4,648 contacts → |
“The world’s leading brands trust Verifone for global payments.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 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 | 4,126 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Payoneerpayoneer.com HQ: New York, NY, United StatesReported employees: 1,001-5,000 | New York, NY, United States | 1,001-5,000 | Exact match | 3,385 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Paysafepaysafe.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 3,357 contacts → |
“ItStartsHere.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | PAYUpayu.com HQ: Amsterdam, NetherlandsReported employees: 1,001-5,000 | Amsterdam, Netherlands | 1,001-5,000 | Exact match | 3,215 contacts → |
“Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Remitlyremitly.com HQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 3,122 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Euroneteuronet.com HQ: Leawood, KS, United StatesReported employees: 10001+ | Leawood, KS, United States | 10001+ | Exact match | 2,963 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Bottomlinebottomline.com HQ: Portsmouth, NH, United StatesReported employees: 1,001-5,000 | Portsmouth, NH, United States | 1,001-5,000 | Exact match | 2,793 contacts → |
“At Bottomline, we help businesses pay and get paid.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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 | 2,710 contacts → |
“It all started with an idea at Block in 2013.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | checkout.comcheckout.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 2,543 contacts → |
“Checkout.com processes payments for thousands of companies that shape the digital economy.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 2,265 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | NUVEInuvei.com HQ: Montréal, QC, CanadaReported employees: 1,001-5,000 | Montréal, QC, Canada | 1,001-5,000 | Exact match | 2,151 contacts → |
“Nuvei is building the infrastructure for every payment, everywhere.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | NETSnets.eu HQ: Ballerup, DenmarkReported employees: 1,001-5,000 | Ballerup, Denmark | 1,001-5,000 | Exact match | 2,127 contacts → |
“Nexi has the scale, geographical reach, and capabilities to drive the evolution of digital payments across Europe.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Efectyefecty.com.co HQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 2,046 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | EBURYebury.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,996 contacts → |
“Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Mukurumukuru.com HQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,892 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 · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | MAYAmaya.ph HQ: Mandaluyong, PhilippinesReported employees: 501-1,000 | Mandaluyong, Philippines | 501-1,000 | Exact match | 1,889 contacts → |
“Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.” Recorded description excerpt · November 5, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 4,475 company matches
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Fintech money transfer companies: dataset insights
November 5, 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
4,448 records in the displayed employee bands.
27 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 4,475 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: November 5, 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
39 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 Kingdom528
- Fintech money transfer companies based in the United States512
- Fintech money transfer companies based in India220
- Fintech money transfer companies based in Canada187
- Fintech money transfer companies based in Nigeria161
- Fintech money transfer companies based in Brazil136
- Fintech money transfer companies based in the United Arab Emirates90
- Fintech money transfer companies based in Australia80
- Fintech money transfer companies based in Türkiye76
- Fintech money transfer companies based in Singapore68
- Fintech money transfer companies based in Hong Kong59
- Fintech money transfer companies based in Mexico51
- Fintech money transfer companies based in Indonesia46
- Fintech money transfer companies based in South Africa46
- Fintech money transfer companies based in Spain43
- Fintech money transfer companies based in Kenya38
- Fintech money transfer companies based in Argentina36
- Fintech money transfer companies based in Poland34
- Fintech money transfer companies based in Chile31
- Fintech money transfer companies based in Cyprus31
- Fintech money transfer companies based in Switzerland30
- Fintech money transfer companies based in Malaysia29
- Fintech money transfer companies based in the Philippines29
- Fintech money transfer companies based in Colombia28
- Fintech money transfer companies based in Japan25
Cities
- Fintech money transfer companies based in London, United Kingdom367
- Fintech money transfer companies based in Lagos, Nigeria70
- Fintech money transfer companies based in Dubai, United Arab Emirates61
- Fintech money transfer companies based in Sao Paulo, Brazil59
- Fintech money transfer companies based in Singapore, Singapore55
- Fintech money transfer companies based in Toronto, Canada53
- Fintech money transfer companies based in New York, United States47
- Fintech money transfer companies based in San Francisco, United States45
- Fintech money transfer companies based in Nairobi, Kenya35
- Fintech money transfer companies based in Istanbul, Türkiye30
- Fintech money transfer companies based in Miami, United States29
- Fintech money transfer companies based in Bangalore, India28
- Fintech money transfer companies based in Mumbai, India28
- Fintech money transfer companies based in Vancouver, Canada25
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 4,475 matching company records, 448,054 tracked contacts and 126,263 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: November 5, 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: November 5, 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 ↗