Company lists · Data refreshed September 2026

Top 25 Peer to peer money transfer platforms based in the United States

RevenueBase identified 209 peer to peer money transfer platforms headquartered in the United States as of September 2026 and tracks 93,594 professional contacts across them, including 39,817 with verified work emails and 17,911 with mobile numbers. New York is the largest hub.

This list covers peer to peer money transfer platforms 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 5, 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 5, 2026 86% judged on-target in blind review
209Companies
93,594Contacts tracked
39,817Verified emails
17,911Mobile numbers
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The 25 largest peer to peer money transfer platforms based in the United States

Ranked by team size
Top 25 of 209 peer to peer money transfer platforms based in the United States, ranked by team size, largest first. Data refreshed Sep 5, 2026. RevenueBase Smart Search rates how each company's information relates to peer to peer money transfer platforms: 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
1Indirect evidencePurchase, NY, United StatesHQ checked Sep 5, 202610001+40,288 contacts →

Indirect evidence

“Mastercard powers economies and empowers people in 200+ countries and territories worldwide.”

Source: RevenueBase Database · checked Sep 5, 2026
2Partial evidenceSan Jose, CA, United StatesHQ checked Sep 5, 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 5, 2026
3Strong evidenceBuena Park, CA, United StatesHQ checked Sep 5, 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 5, 2026
4Indirect evidenceNew York, GA, United StatesHQ checked Sep 5, 20261,001-5,0002,991 contacts →

Indirect evidence

“It all started with an idea at Block in 2013.”

Source: RevenueBase Database · checked Sep 5, 2026
5Partial evidenceLeawood, KS, United StatesHQ checked Sep 5, 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 5, 2026
6Partial evidenceSeattle, WA, United StatesHQ checked Sep 5, 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 5, 2026
7Indirect evidenceNew York, CA, United StatesHQ checked Sep 5, 2026201-500645 contacts →

Indirect evidence

“At Venmo, we’re working to build a payment experience that's simple, delightful and connected.”

Source: RevenueBase Database · checked Sep 5, 2026
8Partial evidenceNew York, NY, United StatesHQ checked Sep 5, 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 5, 2026
9Indirect evidenceSan Francisco, CA, United StatesHQ checked Sep 5, 202651-200268 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
10Strong evidenceSan Francisco, CA, United StatesHQ checked Sep 5, 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 5, 2026
11Indirect evidenceDover, DE, United StatesHQ checked Sep 5, 202651-200209 contacts →

Indirect evidence

“Airtm empowers companies to pay better-because nobody cares about digital entrepreneurs like we do.”

Source: RevenueBase Database · checked Sep 5, 2026
12Partial evidenceWashington, DC, United StatesHQ checked Sep 5, 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 5, 2026
13Indirect evidenceSan Antonio, TX, United StatesHQ checked Sep 5, 202651-200135 contacts →

Indirect evidence

“SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account…”

Source: RevenueBase Database · checked Sep 5, 2026
14Strong evidencePalo Alto, CA, United StatesHQ checked Sep 5, 202651-200108 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
15Strong evidenceWestbury, NY, United StatesHQ checked Sep 5, 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 5, 2026
16Indirect evidenceChicago, IL, United StatesHQ checked Sep 5, 202651-20087 contacts →

Indirect evidence

“Aeropay is America’s pay by bank network, making payments simpler and smarter for the digital economy.”

Source: RevenueBase Database · checked Sep 5, 2026
17Indirect evidenceLos Angeles, United StatesHQ checked Sep 5, 202651-20083 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
18Indirect evidenceFL, United StatesHQ checked Sep 5, 202611-5075 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
19Partial evidenceSunnyvale, CA, United StatesHQ checked Sep 5, 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 5, 2026
20Strong evidenceSan Diego, CA, United StatesHQ checked Sep 5, 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 5, 2026
21Indirect evidenceStamford, CT, United StatesHQ checked Sep 5, 202611-5036 contacts →

Indirect evidence

“Rellevate is a leading fintech company leveraging advanced technology to deliver innovative digital banking services, including streamlined disbursements, secure payment…”

Source: RevenueBase Database · checked Sep 5, 2026
22Strong evidencePalo Alto, CA, United StatesHQ checked Sep 5, 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 5, 2026
23Indirect evidenceMiddletown, DE, United StatesHQ checked Sep 5, 20261-1028 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
24Partial evidenceMenlo Park, CA, United StatesHQ checked Sep 5, 202611-5026 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 5, 2026
25Indirect evidenceSacramento, CA, United StatesHQ checked Sep 5, 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 5, 2026

Showing 25 of 209 peer to peer money transfer platforms based in the United States

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Peer to peer money transfer platforms based in the United States at a glance

As of Sep 5, 2026
42.5%Verified-email coverage
19.1%Mobile-number coverage
447.8Average contacts per company
11-50Median size (employees)
13.4%Largest-city concentration · New York
Sep 5, 2026Page data refreshed

Companies by employee count

1-10
99
11-50
73
51-200
20
201-500
4
501-1,000
3
1,001-5,000
6
5,001-10,000
1
10001+
3

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 peer to peer money transfer platforms, 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 “peer to peer money transfer platforms”. 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 peer to peer money transfer platforms), 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 peer to peer money transfer platforms, 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, 39,817 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 5, 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.

Peer to peer money transfer platforms by metro

  • Peer to peer money transfer platforms in New York28

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 peer to peer money transfer platforms, 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 peer to peer money transfer platforms are there based in the United States?

RevenueBase identified 209 peer to peer money transfer platforms 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?

Mastercard, headquartered in Purchase, tops this list with the largest team on record.

Which city has the most peer to peer money transfer platforms?

New York leads with 28 headquartered companies, followed by San Francisco (17) and Miami (9).

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 39,817 verified decision-maker contacts tracked across these 209 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 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 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.