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Companies in the Money transfer industry

Companies in the Money transfer industry
Companies in the Spa industry
Companies in the Face mask industry
Companies in the Location-based service industry
CEOs of public utility companies
List of Advalue Photonics patents
Companies where
Industry
is
Money transferMoney transfer
Name
Description
Industry
Official Website
Location
Robinhood
Robinhood

Robinhood is a Palo Alto, California-based financial technology company founded in 2013. They offer free stock and equity trading and commission-free crypto-trading.

Technology
Technology
Financial services
Financial services
Financial technology
Financial technology
Investing
Investing
Cryptocurrency wallet
Cryptocurrency wallet
Trading Platform
Trading Platform
‌
Financial management
Money transfer
Money transfer
Finance
Finance
robinhood.com
Menlo Park, California
Menlo Park, California
Palo Alto, California
Palo Alto, California
United States
United States
Stacks
Stacks

Stacks is a layer-1 blockchain solution that is designed to bring smart contracts and decentralized applications (DApps) to Bitcoin (BTC).

Technology
Technology
Cryptocurrency
Cryptocurrency
Decentralized autonomous organization (DAO)
Decentralized autonomous organization (DAO)
Non-fungible token (NFT)
Non-fungible token (NFT)
Metaverse
Metaverse
Cryptocurrency exchange
Cryptocurrency exchange
Finance
Finance
Money transfer
Money transfer
Decentralized application (dApp)
Decentralized application (dApp)
Currency exchange
Currency exchange
Web3
Web3
Cryptocurrency wallet
Cryptocurrency wallet
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Financial technology
Financial technology
Smart contract
Smart contract
Financial exchange
Financial exchange
Blockchain
Blockchain
Financial services
Financial services
Decentralized cryptocurrency exchange
Decentralized cryptocurrency exchange
Decentralized Finance
Decentralized Finance
Nomiswap
Nomiswap
stacks.co
United States
United States
Switzerland
Switzerland
Berlin
Berlin
New York
New York
Block
Block

Block is a technology company that has developed solutions to develop an integrated ecosystem of commerce solutions, business software, and banking services for sellers. It was founded as Square in 2009 and is located in San Francisco, California.

Cryptocurrency
Cryptocurrency
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Mobile payment
Mobile payment
Payment
Payment
Financial services
Financial services
Point of sale
Point of sale
Financial technology
Financial technology
Cybersecurity
Cybersecurity
Money transfer
Money transfer
block.xyzsquareup.com/us/en
St. Louis
St. Louis
Melbourne
Melbourne
London
London
New York City
New York City
Seattle
Seattle
San Francisco
San Francisco
Toronto
Toronto
Tokyo
Tokyo
Dublin
Dublin
Atlanta
Atlanta
Scottsdale, Arizona
Scottsdale, Arizona
Stellar (cryptocurrency)
Stellar (cryptocurrency)

Stellar is an open network for storing and moving money.

Nonprofit organization
Nonprofit organization
Smart contract
Smart contract
Financial services
Financial services
‌
Cryptocurrency hedge fund
Blockchain and cryptocurrency
Blockchain and cryptocurrency
‌
Venture debt
Blockchain
Blockchain
Education
Education
Privacy cryptocurrency
Privacy cryptocurrency
Finance
Finance
Distributed ledger
Distributed ledger
‌
Cryptocurrency protocol
Money transfer
Money transfer
Tokenization
Tokenization
Decentralized Finance
Decentralized Finance
Cryptocurrency
Cryptocurrency
stellar.org
San Francisco
San Francisco
Royal Bank of Canada
Royal Bank of Canada

Royal Bank of Canada, founded in 1864, is the largest global financial institution in Canada.

Quicken Loans Arena
Quicken Loans Arena
Strips Finance
Strips Finance
Payment automation
Payment automation
Finance
Finance
mobile banking
mobile banking
Power Cash
Power Cash
‌
Online banking
Mobile payment
Mobile payment
Bond market
Bond market
Payment system
Payment system
Student loan
Student loan
Debt
Debt
Loan
Loan
‌
Payments
‌
Payment card industry
‌
Currency
Mortgage loan
Mortgage loan
‌
Mobile Payments
Investment banking
Investment banking
Technology
Technology
Stock market
Stock market
Private banking
Private banking
Debt collection
Debt collection
Insurance
Insurance
Financial technology
Financial technology
Banking
Banking
Digital currency
Digital currency
‌
Cash Loans
Bank
Bank
Credit (finance)
Credit (finance)
Banking as a Service
Banking as a Service
Payments bank
Payments bank
Private equity
Private equity
Credit card
Credit card
Money transfer
Money transfer
Currency exchange
Currency exchange
Payment
Payment
Payment services
Payment services
Retail banking
Retail banking
Debit card
Debit card
Credmark
Credmark
Financial services
Financial services
rbc.com
Royal Bank Plaza
Royal Bank Plaza
United States
United States
Place Ville Marie
Place Ville Marie
Royal Bank Tower (Montreal)
Royal Bank Tower (Montreal)
Canada
Canada
Toronto
Toronto
Moscow credit bank
Moscow credit bank

Russian commercial bank operating in 22 regions of the Central, Volga, North-Western and Ural federal districts. The head office is located in Moscow.

‌
Mobile Payments
Payment automation
Payment automation
Loan
Loan
Private equity
Private equity
Digital currency
Digital currency
Investment banking
Investment banking
‌
Online banking
Strips Finance
Strips Finance
Bond market
Bond market
‌
Cash Loans
Bank
Bank
Banking as a Service
Banking as a Service
Banking
Banking
Student loan
Student loan
Payment
Payment
Financial services
Financial services
Private banking
Private banking
Financial technology
Financial technology
Payments bank
Payments bank
Technology
Technology
mobile banking
mobile banking
Finance
Finance
Credit (finance)
Credit (finance)
Mortgage loan
Mortgage loan
‌
Payments
Debt collection
Debt collection
Retail banking
Retail banking
Currency exchange
Currency exchange
Payment system
Payment system
Credmark
Credmark
Payment services
Payment services
Quicken Loans Arena
Quicken Loans Arena
Money transfer
Money transfer
Debit card
Debit card
Mobile payment
Mobile payment
Credit card
Credit card
Debt
Debt
mkb.rumcbank.rumkb.ru/en
Moscow
Moscow
Circle (company)
Circle (company)

Circle is a peer-to-peer payments technology company that is headquartered in Boston, Massachusetts and was founded in 2013 by Jeremy Allaire and Sean Neville.

Software
Software
Payment
Payment
Blockchain
Blockchain
Marketing
Marketing
Technology
Technology
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Mobile payment
Mobile payment
Peer-to-peer
Peer-to-peer
Money transfer
Money transfer
Financial services
Financial services
Cryptocurrency
Cryptocurrency
Digital currency
Digital currency
Zero-knowledge proof
Zero-knowledge proof
Finance
Finance
Privacy
Privacy
Bitcoin
Bitcoin
Financial technology
Financial technology
circle.com
Chicago
Chicago
Singapore
Singapore
New York
New York
Boston
Boston
New York City
New York City
United States
United States
AvidXchange
AvidXchange

AvidXchange is a company developing accounts payable and on-demand invoice management solutions software.

Healthcare
Healthcare
Finance
Finance
Enterprise software
Enterprise software
‌
Electronic invoicing
Software as a service (SaaS)
Software as a service (SaaS)
‌
Invoice
Software
Software
Financial services
Financial services
Money transfer
Money transfer
Automation
Automation
Technology
Technology
Financial technology
Financial technology
Construction
Construction
avidxchange.com
Framingham, Massachusetts
Framingham, Massachusetts
Houston
Houston
Columbus, Mississippi
Columbus, Mississippi
Salt Lake City
Salt Lake City
Los Angeles
Los Angeles
Charlotte, North Carolina
Charlotte, North Carolina
Wise
Wise

Wise, previously TransferWise, is a company that offers money transfers services founded by Kristo Käärmann and Taavet Hinrikus.

Smart contract
Smart contract
Peer-to-peer
Peer-to-peer
Mobile payment
Mobile payment
Neobanking
Neobanking
Insurance
Insurance
Financial inclusion
Financial inclusion
Payment system
Payment system
Payment
Payment
Technology
Technology
Money transfer
Money transfer
Digital currency
Digital currency
Financial services
Financial services
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Financial technology
Financial technology
Currency exchange
Currency exchange
Consumer
Consumer
Cryptocurrency
Cryptocurrency
Finance
Finance
Blockchain
Blockchain
transferwise.comwise.comwise.com/dewise.com/ae
United Arab Emirates (UAE)
United Arab Emirates (UAE)
London
London
United Kingdom
United Kingdom
United States
United States
United Community Bank
United Community Bank

United Community Bank is a multibank holding company founded in 1950.

Payment services
Payment services
Investment banking
Investment banking
Banking as a Service
Banking as a Service
Credit card
Credit card
Quicken Loans Arena
Quicken Loans Arena
Power Cash
Power Cash
Payment system
Payment system
Credit (finance)
Credit (finance)
Strips Finance
Strips Finance
Technology
Technology
‌
Payments
Retail banking
Retail banking
‌
Mobile Payments
‌
Online banking
‌
Cash Loans
Bond market
Bond market
Bank
Bank
Credmark
Credmark
‌
Currency
Money transfer
Money transfer
‌
Payment card industry
Debt collection
Debt collection
Payment automation
Payment automation
Debt
Debt
Financial services
Financial services
Financial technology
Financial technology
Banking
Banking
Private banking
Private banking
Private equity
Private equity
Student loan
Student loan
Mobile payment
Mobile payment
Payments bank
Payments bank
Finance
Finance
Loan
Loan
Debit card
Debit card
Mortgage loan
Mortgage loan
Payment
Payment
Digital currency
Digital currency
mobile banking
mobile banking
Currency exchange
Currency exchange
ucbi.com
Greenville, South Carolina
Greenville, South Carolina
Blairsville, Georgia
Blairsville, Georgia
Revolut
Revolut

Revolut is a London-based Fintech startup and bank offering mobile banking, card payments, money remittance, and foreign exchange services.

Bank
Bank
Technology
Technology
Banking
Banking
Neobanking
Neobanking
Money transfer
Money transfer
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Virtual currency
Virtual currency
Finance
Finance
‌
Trading company
‌
FEF
Financial technology
Financial technology
Currency exchange
Currency exchange
Cryptocurrency
Cryptocurrency
Financial services
Financial services
Blockchain
Blockchain
Payment
Payment
Financial inclusion
Financial inclusion
Payment system
Payment system
Retail banking
Retail banking
Mobile payment
Mobile payment
revolut.com/pl-PLrevolut.com
United Kingdom
United Kingdom
Poland
Poland
Lisbon
Lisbon
London
London
Liquity
Liquity

A decentralized protocol that provides interest-free liquidity against Ether.

Peer-to-peer
Peer-to-peer
Smart contract
Smart contract
Peer-to-peer lending
Peer-to-peer lending
‌
Cryptocurrency protocol
Money transfer
Money transfer
Credit (finance)
Credit (finance)
Decentralized Finance
Decentralized Finance
Financial services
Financial services
Blockchain
Blockchain
Cryptocurrency
Cryptocurrency
Finance
Finance
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Loan
Loan
liquity.org
United States
United States
Switzerland
Switzerland
Zug
Zug
Telcoin (cryptocurrency)
Telcoin (cryptocurrency)

Telcoin is a cryptocurrency based on the Ethereum blockchain founded in 2017 by Paul Neuner.

Decentralized Finance
Decentralized Finance
Solution Analysts
Solution Analysts
Mobile payment
Mobile payment
Financial services
Financial services
Money transfer
Money transfer
Telecommunications
Telecommunications
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Cryptocurrency wallet
Cryptocurrency wallet
Cryptocurrency
Cryptocurrency
Blockchain
Blockchain
Financial inclusion
Financial inclusion
telco.in/about-companytelco.in
Japan
Japan
Tokyo
Tokyo
Singapore
Singapore
Central Bank of Brazil
Central Bank of Brazil

Central bank

Bank
Bank
mobile banking
mobile banking
Digital currency
Digital currency
Quicken Loans Arena
Quicken Loans Arena
Loan
Loan
Investment banking
Investment banking
Debt collection
Debt collection
‌
Cash Loans
Payment
Payment
Payments bank
Payments bank
‌
Mobile Payments
‌
Online banking
Banking
Banking
Credit (finance)
Credit (finance)
Credit card
Credit card
Debit card
Debit card
Payment system
Payment system
Strips Finance
Strips Finance
Finance
Finance
Payment automation
Payment automation
Technology
Technology
Payment services
Payment services
Private banking
Private banking
Banking as a Service
Banking as a Service
Retail banking
Retail banking
Financial services
Financial services
Money transfer
Money transfer
Credmark
Credmark
Mobile payment
Mobile payment
Debt
Debt
‌
Payments
Power Cash
Power Cash
Currency exchange
Currency exchange
Financial technology
Financial technology
bcb.gov.br/enbcb.gov.brbc.gov.br
Barrio Bancario
Barrio Bancario
Brazil
Brazil
Brasília
Brasília
Yapstone
Yapstone

Yapstone provides flexible and customizable payment solutions.

Payment system
Payment system
Mobile payment
Mobile payment
Financial services
Financial services
Finance
Finance
Payment
Payment
Financial technology
Financial technology
Technology
Technology
Money transfer
Money transfer
yapstone.com
San Francisco
San Francisco
Walnut Creek, California
Walnut Creek, California
Business Development Bank of Canada
Business Development Bank of Canada

Federal crown corporation wholly owned by the government of canada

‌
Currency
Debt
Debt
Payment automation
Payment automation
Private banking
Private banking
Debit card
Debit card
Retail banking
Retail banking
‌
Payment card industry
Mobile payment
Mobile payment
Digital currency
Digital currency
Software as a service (SaaS)
Software as a service (SaaS)
Payments bank
Payments bank
Technology
Technology
‌
Online banking
Bank
Bank
Financial technology
Financial technology
Finance
Finance
Bond market
Bond market
Payment system
Payment system
Private equity
Private equity
‌
Payments
Credit (finance)
Credit (finance)
Debt collection
Debt collection
Financial services
Financial services
Banking
Banking
Currency exchange
Currency exchange
Banking as a Service
Banking as a Service
Payment
Payment
‌
Mobile Payments
Credit card
Credit card
Investment banking
Investment banking
Power Cash
Power Cash
Mortgage loan
Mortgage loan
Money transfer
Money transfer
Student loan
Student loan
Strips Finance
Strips Finance
mobile banking
mobile banking
Payment services
Payment services
Loan
Loan
Credmark
Credmark
‌
Cash Loans
Quicken Loans Arena
Quicken Loans Arena
bdc.ca/en/about/what-we-do/cleantech-practicebdc.ca/en/bdc-capital/growth-transition-capital/pages/default.aspxbdc.cabdc.ca/en/home.htm
Canada
Canada
Montreal, Quebec
Montreal, Quebec
Wakefield, Massachusetts
Wakefield, Massachusetts
Azimo
Azimo

Azimo is an online remittance service founded by Marta Krupinska.

E-commerce
E-commerce
Mobile payment
Mobile payment
Money transfer
Money transfer
Payment
Payment
Service (economics)
Service (economics)
Financial services
Financial services
Finance
Finance
Payment system
Payment system
Technology
Technology
Financial inclusion
Financial inclusion
Social commerce
Social commerce
Financial technology
Financial technology
azimo.com/enazimo.com
London
London
Commercial Industrial Bank
Commercial Industrial Bank

Joint-Stock Company "Commercial Industrial Bank" - a universal bank that provides services to corporate clients and individuals over 27 years.

Private banking
Private banking
Technology
Technology
Payment
Payment
Digital currency
Digital currency
‌
Payments
Credit (finance)
Credit (finance)
Quicken Loans Arena
Quicken Loans Arena
Financial technology
Financial technology
Payment system
Payment system
Investment banking
Investment banking
Debt
Debt
Mortgage loan
Mortgage loan
Payment services
Payment services
Banking
Banking
mobile banking
mobile banking
Bank
Bank
Power Cash
Power Cash
Money transfer
Money transfer
Retail banking
Retail banking
Finance
Finance
‌
Cash Loans
Loan
Loan
Strips Finance
Strips Finance
‌
Mobile Payments
Debit card
Debit card
Bond market
Bond market
Banking as a Service
Banking as a Service
Credmark
Credmark
Debt collection
Debt collection
‌
Currency
Payments bank
Payments bank
Student loan
Student loan
Payment automation
Payment automation
Financial services
Financial services
Currency exchange
Currency exchange
Mobile payment
Mobile payment
‌
Online banking
Credit card
Credit card
cib.com.ua/uk/about
Kyiv
Kyiv
Ukraine
Ukraine
Bank of Mauritius
Bank of Mauritius

Bank of Mauritius is a Port Louis-based company founded in 1967.

Banking
Banking
‌
Currency
Banking as a Service
Banking as a Service
Currency exchange
Currency exchange
Credit card
Credit card
Mortgage loan
Mortgage loan
Private banking
Private banking
Digital currency
Digital currency
Student loan
Student loan
Finance
Finance
‌
Payment card industry
Bond market
Bond market
Investment banking
Investment banking
Bank
Bank
‌
PayCash
Mobile payment
Mobile payment
Power Cash
Power Cash
Quicken Loans Arena
Quicken Loans Arena
Payment system
Payment system
Private equity
Private equity
mobile banking
mobile banking
Financial technology
Financial technology
‌
Cash Loans
Payment
Payment
Debit card
Debit card
Financial services
Financial services
Payments bank
Payments bank
Central bank
Central bank
Money transfer
Money transfer
‌
Online banking
‌
Payments
‌
Mobile Payments
Debt collection
Debt collection
Retail banking
Retail banking
Debt
Debt
Credit (finance)
Credit (finance)
Technology
Technology
Payment services
Payment services
Payment automation
Payment automation
Strips Finance
Strips Finance
Credmark
Credmark
Loan
Loan
bom.intnet.mubom.mu
Mauritius
Mauritius
Port Louis
Port Louis
Moni
Moni

Moni is a mobile money transfer app for iOS and Android based out of London, England. It was launched to the general public by Laurence Aderemi and Fernando Saturno in 2015.

Payment
Payment
Financial services
Financial services
Money transfer
Money transfer
Finance
Finance
Financial technology
Financial technology
Technology
Technology
getmoni.com
London
London
Tipalti
Tipalti

Tipalti automates the way companies pay suppliers, partners, publishers and employees with cloud-based solutions which addresses all phases of the payables workflow.

Procurement
Procurement
Money transfer
Money transfer
Technology
Technology
Enterprise resource planning (ERP)
Enterprise resource planning (ERP)
Automation
Automation
Financial technology
Financial technology
Advertising
Advertising
Natural language processing (NLP)
Natural language processing (NLP)
Crowdsourcing
Crowdsourcing
Payment
Payment
Cloud computing
Cloud computing
Finance
Finance
Financial services
Financial services
Healthcare
Healthcare
Payment system
Payment system
Optical Character Recognition (OCR)
Optical Character Recognition (OCR)
‌
Procurement software
Software as a service (SaaS)
Software as a service (SaaS)
Accounting
Accounting
Software
Software
Accounts payable
Accounts payable
E-commerce
E-commerce
Artificial Intelligence (AI)
Artificial Intelligence (AI)
tipalti.com
San Mateo, California
San Mateo, California
Monzo
Monzo

Monzo is a digital banking platform founded in 2015 by Jason Bates, Tom Blomfield, Jonas Huckestein and Paul Rippon.

Technology
Technology
Software
Software
Financial services
Financial services
Payment
Payment
Finance
Finance
Retail banking
Retail banking
Software as a service (SaaS)
Software as a service (SaaS)
Neobanking
Neobanking
Money transfer
Money transfer
Bank
Bank
Financial technology
Financial technology
Banking
Banking
‌
Software house
monzo.com
London
London
United Kingdom
United Kingdom
Belveb Bank
Belveb Bank

Belveb Bank is a leading commercial bank in Belarus. A favorable offer from JSC "Bank BelVEB" - one of the leading banks in the country.

Bond market
Bond market
‌
Mobile Payments
Financial technology
Financial technology
Mobile payment
Mobile payment
Payment
Payment
Payment services
Payment services
Payments bank
Payments bank
Strips Finance
Strips Finance
Credmark
Credmark
Payment system
Payment system
Private equity
Private equity
‌
Payment card industry
Digital currency
Digital currency
Power Cash
Power Cash
Debit card
Debit card
Debt
Debt
Currency exchange
Currency exchange
‌
Online banking
Banking
Banking
Payment automation
Payment automation
Financial services
Financial services
Credit card
Credit card
mobile banking
mobile banking
Retail banking
Retail banking
Mortgage loan
Mortgage loan
Investment banking
Investment banking
‌
Payments
‌
Cash Loans
Finance
Finance
Loan
Loan
Bank
Bank
Credit (finance)
Credit (finance)
Student loan
Student loan
Private banking
Private banking
Quicken Loans Arena
Quicken Loans Arena
Money transfer
Money transfer
Technology
Technology
‌
Currency
Debt collection
Debt collection
Banking as a Service
Banking as a Service
belveb.by
Minsk
Minsk
Belarus
Belarus
National Bank of Serbia
National Bank of Serbia

The National Bank of Serbia is the central bank of Serbia.

‌
Online banking
‌
Currency
Retail banking
Retail banking
Banking
Banking
Payment
Payment
Credit (finance)
Credit (finance)
Finance
Finance
Debt
Debt
Digital currency
Digital currency
Quicken Loans Arena
Quicken Loans Arena
Loan
Loan
‌
Cash Loans
Investment management
Investment management
Mobile payment
Mobile payment
Mortgage loan
Mortgage loan
Private banking
Private banking
Credit card
Credit card
Banking as a Service
Banking as a Service
Strips Finance
Strips Finance
Technology
Technology
Bank
Bank
Money transfer
Money transfer
Payment services
Payment services
Power Cash
Power Cash
‌
Payments
Debt collection
Debt collection
Payment automation
Payment automation
Financial services
Financial services
Credmark
Credmark
Private equity
Private equity
Financial technology
Financial technology
mobile banking
mobile banking
Bond market
Bond market
Investment banking
Investment banking
‌
Mobile Payments
Payment system
Payment system
Currency exchange
Currency exchange
Debit card
Debit card
Payments bank
Payments bank
Student loan
Student loan
nbs.rs
Kragujevac
Kragujevac
Užice
Užice
Novi Sad
Novi Sad
Niš
Niš
Belgrade
Belgrade
Wyre
Wyre

Wyre is a San Francisco-based developer of a payment platform on blockchain founded by Michael Dunworth and Ioannis Giannaros.

Cryptocurrency
Cryptocurrency
Peer-to-peer
Peer-to-peer
Technology
Technology
Finance
Finance
Financial technology
Financial technology
Payment
Payment
Remittances
Remittances
Financial services
Financial services
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Application programming interface (API)
Application programming interface (API)
Money transfer
Money transfer
sendwyre.com
San Francisco
San Francisco
...
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