Company lists · Data refreshed September 2026

Top 25 Money service businesses based in the United States

Name: Money service businesses based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 275 companies tracked

RevenueBase identified 275 money service businesses headquartered in the United States as of September 2026 and tracks 38,295 professional contacts across them, including 10,303 with verified work emails. New York is the largest hub.

This list covers money service businesses headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

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

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

275Companies

38,295Contacts tracked

10,303Verified emails

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The 25 largest money service businesses based in the United States

Ranked by team size

Top 25 of 275 money service businesses based in the United States, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to money service businesses: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Western Union	Strong evidence	Denver, CO, United StatesHQ checked Sep 20, 2026	5,001-10,000	15,517 contacts →
	Strong evidence “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.” Source: RevenueBase Database · checked Sep 20, 2026
2	RIA Money Transfer	Strong evidence	Buena Park, CA, United StatesHQ checked Sep 20, 2026	1,001-5,000	3,877 contacts →
	Strong evidence “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Source: RevenueBase Database · checked Sep 20, 2026
3	Payoneer	Indirect evidence	New York, NY, United StatesHQ checked Sep 20, 2026	1,001-5,000	3,070 contacts →
	Indirect evidence “Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally.” Source: RevenueBase Database · checked Sep 20, 2026
4	Euronet	Strong evidence	Leawood, KS, United StatesHQ checked Sep 20, 2026	10001+	2,884 contacts →
	Strong evidence “A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Source: RevenueBase Database · checked Sep 20, 2026
5	Remitly	Strong evidence	Seattle, WA, United StatesHQ checked Sep 20, 2026	1,001-5,000	2,877 contacts →
	Strong evidence “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Source: RevenueBase Database · checked Sep 20, 2026
6	PLS	Indirect evidence	Chicago, IL, United StatesHQ checked Sep 20, 2026	1,001-5,000	1,991 contacts →
	Indirect evidence “PLS is one of the largest and most recognized brands in the financial services industry.” Source: RevenueBase Database · checked Sep 20, 2026
7	Sigue Corporation	Strong evidence	Sylmar, CA, United StatesHQ checked Sep 20, 2026	1,001-5,000	541 contacts →
	Strong evidence “From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.” Source: RevenueBase Database · checked Sep 20, 2026
8	Dolex Dollar Express, INC	Indirect evidence	Houston, TX, United StatesHQ checked Sep 20, 2026	1,001-5,000	532 contacts →
	Indirect evidence “We are a multinational company with over 25 years of experience in the Financial Services Industry.” Source: RevenueBase Database · checked Sep 20, 2026
9	Barri Financial Group	Indirect evidence	Houston, TX, United StatesHQ checked Sep 20, 2026	501-1,000	401 contacts →
	Indirect evidence “Barri began as a family-owned business founded in 1984.” Source: RevenueBase Database · checked Sep 20, 2026
10	Currency Exchange International	Indirect evidence	Orlando, FL, United StatesHQ checked Sep 20, 2026	201-500	367 contacts →
	Indirect evidence “Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments.” Source: RevenueBase Database · checked Sep 20, 2026
11	Viamericas Corporation	Strong evidence	Coral Gables, FL, United StatesHQ checked Sep 20, 2026	201-500	353 contacts →
	Strong evidence “Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Source: RevenueBase Database · checked Sep 20, 2026
12	Spectrum Global Payment Solutions	Indirect evidence	Houston, TX, United StatesHQ checked Sep 20, 2026	n/a	326 contacts →
	Indirect evidence “Spectrum Global Payment Solutions (SGPS) offers processing, monitoring, settlement, and aggregation between originating and distribution partners through its proprietary platform.” Source: RevenueBase Database · checked Sep 20, 2026
13	ZOLVE	Indirect evidence	New York, United StatesHQ checked Sep 20, 2026	51-200	273 contacts →
	Indirect evidence “Zolve's mission is simple: we want to make financial products accessible to everyone.” Source: RevenueBase Database · checked Sep 20, 2026
14	Populus Financial Group	Indirect evidence	Irving, TX, United StatesHQ checked Sep 20, 2026	1,001-5,000	241 contacts →
	Indirect evidence “At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Source: RevenueBase Database · checked Sep 20, 2026
15	Chipper Cash	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	201-500	237 contacts →
	Indirect evidence “Chipper Cash is a financial technology company serving more than five million customers across the African continent.” Source: RevenueBase Database · checked Sep 20, 2026
16	Xoom, A Paypal Service	Strong evidence	San Francisco, CA, United StatesHQ checked Sep 20, 2026	201-500	221 contacts →
	Strong evidence “Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Source: RevenueBase Database · checked Sep 20, 2026
17	Uniteller Financial Services	Indirect evidence	Austin, TX, United StatesHQ checked Sep 20, 2026	201-500	210 contacts →
	Indirect evidence “UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the…” Source: RevenueBase Database · checked Sep 20, 2026
18	Payomatic	Indirect evidence	Queens, United StatesHQ checked Sep 20, 2026	501-1,000	209 contacts →
	Indirect evidence “PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Source: RevenueBase Database · checked Sep 20, 2026
19	Maxisend	Strong evidence	Irving, TX, United StatesHQ checked Sep 20, 2026	201-500	193 contacts →
	Strong evidence “With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…” Source: RevenueBase Database · checked Sep 20, 2026
20	Intercambio Express, INC	Strong evidence	Elkhart, IN, United StatesHQ checked Sep 20, 2026	51-200	178 contacts →
	Strong evidence “InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Source: RevenueBase Database · checked Sep 20, 2026
21	Sendwave International Remittance	Strong evidence	Washington, DC, United StatesHQ checked Sep 20, 2026	51-200	173 contacts →
	Strong evidence “Sendwave's mission is to make sending money as easy and affordable as sending a text.” Source: RevenueBase Database · checked Sep 20, 2026
22	Dollar Financial Money Mart	Strong evidence	Pittsburgh, PA, United StatesHQ checked Sep 20, 2026	n/a	93 contacts →
	Strong evidence “Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Source: RevenueBase Database · checked Sep 20, 2026
23	Placid Express	Strong evidence	Westbury, NY, United StatesHQ checked Sep 20, 2026	51-200	89 contacts →
	Strong evidence “Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Source: RevenueBase Database · checked Sep 20, 2026
24	Omnex Group	Indirect evidence	Englewood Cliffs, NJ, United StatesHQ checked Sep 20, 2026	51-200	80 contacts →
	Indirect evidence “OMNEX, founded in 2003 by leading industry specialists is based in Englewood Cliffs, New Jersey, USA.” Source: RevenueBase Database · checked Sep 20, 2026
25	Nclusion	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 20, 2026	201-500	78 contacts →
	Indirect evidence “Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: money service businesses. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names money service businesses.
Partial evidence: Its own public description names part of money service businesses, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name money service businesses. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 275 money service businesses based in the United States

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Money service businesses based in the United States at a glance

As of Sep 20, 2026

26.9%Verified-email coverage

139.3Average contacts per company

11-50Median size (employees)

7.6%Largest-city concentration · New York

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

120

11-50

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 275 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among money service businesses, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “money service businesses”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names money service businesses), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among money service businesses, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 10,303 across the full list. 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 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names money service businesses, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many money service businesses are there based in the United States?

RevenueBase identified 275 money service businesses headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Western Union, headquartered in Denver, tops this list with the largest team on record.

Which city has the most money service businesses?

New York leads with 21 headquartered companies, followed by Miami (20) and San Francisco (18).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 10,303 verified decision-maker contacts tracked across these 275 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, 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.