MoneyGram | Sustainability Performance
Facilitates international money transfers, bill payments, and financial transactions.
1998
United States
1,001 - 5,000 employees
Financial Services
$1B - 10B in revenue
Sustainability Ranking & Industry Benchmark
#5971
Overall#1344
in United States#280
in Financial ServicesSustainability Maturity
Sustainability Intent
Overview
Controversy level
- MoneyGram International (Madison Dearborn Partners-owned since 2023 USD 1.8 billion take-private), global money transfer, has faced sustained US OFAC scrutiny and the historic 2018 USD 125 million FTC settlement over alleged inadequate consumer fraud protection, plus the contested 2024 Ripple-affiliated cryptocurrency partnership compliance scrutiny affecting US institutional creditors.
