Company lists · Data refreshed November 2026

Top 24 Money transfer platforms based in the United States

RevenueBase identified 328 company matches for money transfer platforms associated with the United States as of November 2026 and tracks 93,690 professional contacts across them, including 28,493 with verified work emails. New York is the largest hub.

This list covers company matches for money transfer platforms associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 5, 2026.

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

How to read this list RevenueBase SmartSearch · Exact Recorded Nov 5, 2026 How this list was built
328Companies
93,690Contacts tracked
28,493Verified emails
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The 24 largest money transfer platforms based in the United States

Ranked by team size
Top 24 of 328 company matches for money transfer platforms based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 5, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchFoster City, FL, United StatesHQ recorded Nov 5, 202610001+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
2Exact matchDenver, NY, United StatesHQ recorded Nov 5, 20265,001-10,00016,773 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
3Exact matchBuena Park, CA, United StatesHQ recorded Nov 5, 20261,001-5,0004,126 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
4Exact matchNew York, NY, United StatesHQ recorded Nov 5, 20261,001-5,0003,385 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
5Exact matchSeattle, WA, United StatesHQ recorded Nov 5, 20261,001-5,0003,122 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
6Exact matchLeawood, KS, United StatesHQ recorded Nov 5, 202610001+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
7Exact matchDallas, TX, United StatesHQ recorded Nov 5, 20261,001-5,0002,265 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
8Exact matchRemote, United StatesHQ recorded Nov 5, 202651-200404 contacts →

Exact match

“Félix is a financial technology company building financial services for Latinos in the United States through an AI-powered conversational experience.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
9Exact matchNew York, NY, United StatesHQ recorded Nov 5, 202651-200399 contacts →

Exact match

“Looking for both impact and a fast-paced tech startup environment?”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
10Exact matchHouston, TX, United StatesHQ recorded Nov 5, 2026n/a359 contacts →

Exact match

“Spectrum Global Payment Solutions (SGPS) offers processing, monitoring, settlement, and aggregation between originating and distribution partners through its proprietary platform.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
11Exact matchNew York, NY, United StatesHQ recorded Nov 5, 2026501-1,000317 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
12Exact matchSan Francisco, CA, United StatesHQ recorded Nov 5, 202651-200308 contacts →

Exact match

“Our mission is open source financial access for all.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
13Exact matchAustin, TX, United StatesHQ recorded Nov 5, 2026201-500230 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
14Exact matchSan Francisco, CA, United StatesHQ recorded Nov 5, 202651-200189 contacts →

Exact match

“Finix is a payment processor that makes it easy for software platforms, marketplaces, and individual businesses of all sizes to accept payments and send money while maximizing…”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
15Exact matchWashington, DC, United StatesHQ recorded Nov 5, 202651-200179 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
16Exact matchNew York, NY, United StatesHQ recorded Nov 5, 202651-200173 contacts →

Exact match

“Tremendous helps businesses send gift cards and payouts to anyone, anywhere, for free.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
17Exact matchSan Francisco, CA, United StatesHQ recorded Nov 5, 2026201-500164 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
18Exact matchAtlanta, GA, United StatesHQ recorded Nov 5, 2026201-500155 contacts →

Exact match

“MerchantE provides a financial technology platform that drives digital commerce and supports the money management needs of growing businesses.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
19Exact matchPalo Alto, CA, United StatesHQ recorded Nov 5, 202651-200136 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
20Exact matchSan Francisco, CA, United StatesHQ recorded Nov 5, 202651-200129 contacts →

Exact match

“Modern Treasury provides the most trusted infrastructure for global money movement.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
21Exact matchCedar Falls, IA, United StatesHQ recorded Nov 5, 202651-200105 contacts →

Exact match

“Moov makes it easy for businesses to accept, store, send, and spend – all in one platform.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
22Exact matchFL, United StatesHQ recorded Nov 5, 202611-5096 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
23Exact matchWestbury, NY, United StatesHQ recorded Nov 5, 202651-20095 contacts →

Exact match

“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase
24Exact matchLos Angeles, United StatesHQ recorded Nov 5, 202651-20091 contacts →

Exact match

“The world’s financial system is overdue for a reinvention.”

Recorded in the RevenueBase company graph · Nov 5, 2026 · View company records in RevenueBase

Showing 24 of 328 money transfer platforms based in the United States

See the full list, filter by size, metro and specialty, and access 28,493 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Money transfer platforms based in the United States at a glance

As of Nov 5, 2026
30.4%Verified-email coverage
285.6Average contacts per company
11-50Median size (employees)
11.3%Largest-city concentration · New York
Nov 5, 2026Page data refreshed

Companies by employee count

1-10
137
11-50
125
51-200
37
201-500
12
501-1,000
4
1,001-5,000
8
5,001-10,000
3
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 328 companies.

How this list was built

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

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with the United States whose business descriptions match “money transfer platforms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 28,493 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.

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 “money transfer platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many money transfer platforms are there based in the United States?

RevenueBase identified 328 company matches for money transfer platforms associated with the United States 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?

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

Which city has the most money transfer platforms?

New York leads with 37 company records, followed by San Francisco (31) and Miami (22).

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 28,493 professional contacts with verified work emails tracked across these 328 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.

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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.