Company lists · Data refreshed September 2026

Top 25 Online money transfer companies based in the United States

Name: Online money transfer companies based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 429 companies tracked

RevenueBase identified 429 company matches for online money transfer companies associated with the United States as of September 2026 and tracks 230,211 professional contacts across them, including 89,541 with verified work emails. New York is the largest hub.

This list covers company matches for online money transfer companies 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 September 19, 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 Sep 19, 2026 How this list was built

429Companies

230,211Contacts tracked

89,541Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest online money transfer companies based in the United States

Ranked by team size

Top 25 of 429 company matches for online money transfer companies based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 19, 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.
#	Company	RevenueBase SmartSearch	Headquarters	Employees	Contacts
1	Mastercard	Exact match	Purchase, NY, United StatesHQ recorded Sep 19, 2026	10001+	40,288 contacts →
	Exact match “Mastercard powers economies and empowers people in 200+ countries and territories worldwide.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
2	FIS	Exact match	Jacksonville, FL, United StatesHQ recorded Sep 19, 2026	10001+	38,885 contacts →
	Exact match “Unlocking financial technology.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
3	VISA	Exact match	Foster City, CA, United StatesHQ recorded Sep 19, 2026	10001+	38,597 contacts →
	Exact match “Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
4	Paypal	Exact match	San Jose, CA, United StatesHQ recorded Sep 19, 2026	10001+	30,750 contacts →
	Exact match “We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
5	Western Union	Exact match	Denver, CO, United StatesHQ recorded Sep 19, 2026	5,001-10,000	15,517 contacts →
	Exact match “Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
6	Stripe	Exact match	South San Francisco, CA, United StatesHQ recorded Sep 19, 2026	5,001-10,000	13,124 contacts →
	Exact match “Stripe builds programmable financial services.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
7	Global Payments INC	Exact match	Atlanta, GA, United StatesHQ recorded Sep 19, 2026	10001+	11,147 contacts →
	Exact match “Global Payments (NYSE: GPN) is a leading payment technology and software company that powers commerce for businesses of all sizes worldwide.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
8	First Data Corporation	Exact match	Brookfield, United StatesHQ recorded Sep 19, 2026	10001+	6,608 contacts →
	Exact match “First Data is now Fiserv (NASDAQ:FISV).” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
9	Verifone	Exact match	New York, GA, United StatesHQ recorded Sep 19, 2026	1,001-5,000	4,303 contacts →
	Exact match “The world’s leading brands trust Verifone for global payments.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
10	RIA Money Transfer	Exact match	Buena Park, CA, United StatesHQ recorded Sep 19, 2026	1,001-5,000	3,877 contacts →
	Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
11	Cash APP	Exact match	New York, GA, United StatesHQ recorded Sep 19, 2026	1,001-5,000	2,991 contacts →
	Exact match “It all started with an idea at Block in 2013.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
12	Euronet	Exact match	Leawood, KS, United StatesHQ recorded Sep 19, 2026	10001+	2,884 contacts →
	Exact match “A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
13	Remitly	Exact match	Seattle, WA, United StatesHQ recorded Sep 19, 2026	1,001-5,000	2,877 contacts →
	Exact match “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
14	Bottomline	Exact match	Portsmouth, NH, United StatesHQ recorded Sep 19, 2026	1,001-5,000	2,548 contacts →
	Exact match “At Bottomline, we help businesses pay and get paid.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
15	Vantiv	Exact match	Cincinnati, OH, United StatesHQ recorded Sep 19, 2026	1,001-5,000	560 contacts →
	Exact match “We are now FIS.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
16	PULSE	Exact match	Houston, TX, United StatesHQ recorded Sep 19, 2026	201-500	372 contacts →
	Exact match “PULSE is a leader in debit payments, global cash access, and account transfers, delivering exceptional value, choice, and convenience to clients across the payments ecosystem.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
17	Viamericas Corporation	Exact match	Coral Gables, FL, United StatesHQ recorded Sep 19, 2026	201-500	353 contacts →
	Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
18	Alacriti	Exact match	Bridgewater, NJ, United StatesHQ recorded Sep 19, 2026	201-500	324 contacts →
	Exact match “Alacriti stands at the forefront of payments innovation, delivering comprehensive payment and money movement solutions to financial institutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
19	Transfast, A Mastercard Company	Exact match	New York, NY, United StatesHQ recorded Sep 19, 2026	501-1,000	314 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 · Sep 19, 2026 · View company records in RevenueBase
20	Paystack	Exact match	Sunnyvale, CA, United StatesHQ recorded Sep 19, 2026	51-200	300 contacts →
	Exact match “Over businesses trust Paystack to help accept online and offline payments from anyone, anywhere in the world.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
21	Xoom, A Paypal Service	Exact match	San Francisco, CA, United StatesHQ recorded Sep 19, 2026	201-500	221 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 · Sep 19, 2026 · View company records in RevenueBase
22	Uniteller Financial Services	Exact match	Austin, TX, United StatesHQ recorded Sep 19, 2026	201-500	210 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 · Sep 19, 2026 · View company records in RevenueBase
23	AIRTM	Exact match	Dover, DE, United StatesHQ recorded Sep 19, 2026	51-200	209 contacts →
	Exact match “Airtm empowers companies to pay better-because nobody cares about digital entrepreneurs like we do.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
24	Intercambio Express, INC	Exact match	Elkhart, IN, United StatesHQ recorded Sep 19, 2026	51-200	178 contacts →
	Exact match “InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase
25	Sendwave International Remittance	Exact match	Washington, DC, United StatesHQ recorded Sep 19, 2026	51-200	173 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 · Sep 19, 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 “online 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 429 online money transfer companies based in the United States

See the full list, filter by size, metro and specialty, and access 89,541 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Online money transfer companies based in the United States at a glance

As of Sep 19, 2026

38.9%Verified-email coverage

536.6Average contacts per company

11-50Median size (employees)

6.8%Largest-city concentration · New York

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

165

11-50

148

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 429 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 “online 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. 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 89,541 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 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 “online money transfer companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

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

RevenueBase identified 429 company matches for online money transfer companies associated with the United States as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

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

Which city has the most online money transfer companies?

New York leads with 29 company records, followed by Miami (23) and San Francisco (21).

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 89,541 professional contacts with verified work emails tracked across these 429 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 429 online money transfer companies based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

Online money transfer companies by geography

Browse the directory

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.