Company lists · Data refreshed September 2026

Top 25 Money transfer app companies based in the United States

RevenueBase identified 185 money transfer app companies headquartered in the United States as of September 2026 and tracks 62,690 professional contacts across them, including 21,561 with verified work emails. San Francisco is the largest hub.

This list covers money transfer app companies 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
185Companies
62,690Contacts tracked
21,561Verified emails
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The 25 largest money transfer app companies based in the United States

Ranked by team size
Top 25 of 185 money transfer app companies 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 transfer app companies: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceSan Jose, CA, United StatesHQ checked Sep 20, 202610001+30,750 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
2Partial evidenceDenver, CO, United StatesHQ checked Sep 20, 20265,001-10,00015,517 contacts →

Partial 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
3Strong evidenceBuena Park, CA, United StatesHQ checked Sep 20, 20261,001-5,0003,877 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
4Strong evidenceDallas, TX, United StatesHQ checked Sep 20, 20261,001-5,0003,053 contacts →

Strong evidence

“MoneyGram is a global leader in cross-border P2P payments and money transfers.”

Source: RevenueBase Database · checked Sep 20, 2026
5Partial evidenceLeawood, KS, United StatesHQ checked Sep 20, 202610001+2,884 contacts →

Partial 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
6Partial evidenceSeattle, WA, United StatesHQ checked Sep 20, 20261,001-5,0002,877 contacts →

Partial 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
7Strong evidenceCoral Gables, FL, United StatesHQ checked Sep 20, 2026201-500353 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
8Partial evidenceNew York, NY, United StatesHQ checked Sep 20, 2026501-1,000314 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
9Indirect evidenceRemote, United StatesHQ checked Sep 20, 202651-200259 contacts →

Indirect evidence

“At Félix, we're building the financial ecosystem for Latin immigrants in the U.S, starting with a revolution in remittances.”

Source: RevenueBase Database · checked Sep 20, 2026
10Strong evidenceSan Francisco, CA, United StatesHQ checked Sep 20, 2026201-500221 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
11Partial evidenceWashington, DC, United StatesHQ checked Sep 20, 202651-200173 contacts →

Partial evidence

“Sendwave's mission is to make sending money as easy and affordable as sending a text.”

Source: RevenueBase Database · checked Sep 20, 2026
12Partial evidencePalo Alto, CA, United StatesHQ checked Sep 20, 202651-200108 contacts →

Partial evidence

“TabaPay, the leading instant money movement platform, enables secure, reliable, and lower cost instant payments for Fintech innovators.”

Source: RevenueBase Database · checked Sep 20, 2026
13Strong evidenceWestbury, NY, United StatesHQ checked Sep 20, 202651-20089 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
14Indirect evidenceFL, United StatesHQ checked Sep 20, 202611-5075 contacts →

Indirect evidence

“Somos la billetera digital para recibir, enviar y usar dinero globalmente.”

Source: RevenueBase Database · checked Sep 20, 2026
15Partial evidenceWilmington, DE, United StatesHQ checked Sep 20, 202651-20073 contacts →

Partial evidence

“We make sending, receiving, and converting money across borders smooth.”

Source: RevenueBase Database · checked Sep 20, 2026
16Strong evidenceLittleton, CO, United StatesHQ checked Sep 20, 2026201-50069 contacts →

Strong evidence

“With over 30 years of experience in the money transfer industry, we offer a variety of financial services to our clients.”

Source: RevenueBase Database · checked Sep 20, 2026
17Partial evidenceSunnyvale, CA, United StatesHQ checked Sep 20, 2026201-50055 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
18Strong evidenceHouston, TX, United StatesHQ checked Sep 20, 202651-20047 contacts →

Strong evidence

“DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market.”

Source: RevenueBase Database · checked Sep 20, 2026
19Strong evidenceSan Diego, CA, United StatesHQ checked Sep 20, 202651-20043 contacts →

Strong evidence

“GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.”

Source: RevenueBase Database · checked Sep 20, 2026
20Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 20, 202611-5043 contacts →

Partial evidence

“Klasha is a global technology company, building a platform and APIs to move money to and from emerging markets frictionlessly.”

Source: RevenueBase Database · checked Sep 20, 2026
21Strong evidencePalo Alto, CA, United StatesHQ checked Sep 20, 202611-5035 contacts →

Strong evidence

“Higlobe offers the lowest cost guaranteed money transfer to professionals, individuals, and businesses receiving funds from the US.”

Source: RevenueBase Database · checked Sep 20, 2026
22Strong evidenceSan Francisco, CA, United StatesHQ checked Sep 20, 202651-20033 contacts →

Strong evidence

“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.”

Source: RevenueBase Database · checked Sep 20, 2026
23Indirect evidenceMiddletown, DE, United StatesHQ checked Sep 20, 20261-1028 contacts →

Indirect evidence

“At Platnova, we provide a wide range of payment and lifestyle solutions.”

Source: RevenueBase Database · checked Sep 20, 2026
24Indirect evidenceMenlo Park, CA, United StatesHQ checked Sep 20, 202611-5026 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
25Indirect evidenceSacramento, CA, United StatesHQ checked Sep 20, 202611-5025 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026

Showing 25 of 185 money transfer app companies based in the United States

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Money transfer app companies based in the United States at a glance

As of Sep 20, 2026
34.4%Verified-email coverage
338.9Average contacts per company
11-50Median size (employees)
10.8%Largest-city concentration · San Francisco
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
85
11-50
62
51-200
21
201-500
5
501-1,000
3
1,001-5,000
6
5,001-10,000
1
10001+
2

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 185 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 transfer app companies, 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 transfer app companies”. 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 transfer app companies), 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 transfer app companies, 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, 21,561 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 transfer app companies, 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 transfer app companies are there based in the United States?

RevenueBase identified 185 money transfer app companies 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?

Paypal, headquartered in San Jose, tops this list with the largest team on record.

Which city has the most money transfer app companies?

San Francisco leads with 20 headquartered companies, followed by New York (19) and Miami (10).

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 21,561 verified decision-maker contacts tracked across these 185 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.