MoneyGram Partners with AiPrise to Modernize Global Verification Operations

SAN JOSE, Calif., Oct. 28, 2026 /PRNewswire/ -- AiPrise today announced that MoneyGram, one of the world's leading global payments networks, has selected AiPrise to support compliance and fraud prevention operations across its global network. By integrating AiPrise's AI-powered platform, MoneyGram strengthens how it verifies and monitors data across the markets it serves, drawing on AiPrise's coverage of 100+ data sources worldwide.

Through the partnership, MoneyGram will use AiPrise to streamline select verification processes through a single platform. This will give MoneyGram teams a more consistent and efficient way to review information and document verification decisions across the markets covered by the implementation.

MoneyGram connects customers across more than 200 countries and territories through nearly half a million retail locations and a rapidly expanding digital ecosystem. As the company continues modernizing the infrastructure behind its global network, it is investing in technology that helps its teams manage verification more consistently and efficiently across markets.

"Verification is essential to operating a trusted global payments network," said Bahar Sahajwalla, Chief Regulatory and Public Affairs Officer at MoneyGram. "AiPrise gives our teams a more simplified and comprehensive way to verify information while maintaining consistent standards across markets."

"We're transforming MoneyGram into a more modern, connected fintech platform to better serve our customers," said Luke Tuttle, Chief Product and Technology Officer at MoneyGram. "Millions of customers have trusted MoneyGram to support their loved ones for generations, and maintaining that trust means continually strengthening the technology and infrastructure behind our global network. AiPrise will play an important role in that work, helping us modernize key processes and build a more efficient, scalable platform for the future."

"MoneyGram moves money across more markets than almost any company in the world, which means their compliance has to work everywhere, all the time," said Chaitanya Sarda, CEO of AiPrise. "That's exactly what we built AiPrise for: helping companies streamline complex verification processes using a purpose-built, AI-driven platform, while giving compliance teams the information and audit-ready rationale they need to make confident decisions. We're proud to work with a company that has been earning trust across borders for decades."

About MoneyGram

MoneyGram is a global payments network that enables seamless money transfers through a digitally powered, omnichannel platform supporting both fiat and stablecoin transactions. Backed by over 85 years of trust, the company delivers fast, reliable cross-border financial solutions for consumers, developers and agents worldwide.

The company serves over 60 million active customers across 200+ countries and territories, nearly half a million retail locations and a rapidly expanding digital ecosystem reaching billions of devices. As one of the most recognized and trusted names in global payments, MoneyGram continues to reinvent how money moves — helping people around the world support their loved ones and build better futures. Learn more at corporate.moneygram.com.

About AiPrise

AiPrise is an AI-powered global compliance and verification platform. Through a single API, companies run KYB, KYC, AML screening, and document verification across 200+ countries and 500+ government and business registries. AiPrise's AI agents analyze the results and help compliance teams decide, in minutes instead of days, whether a business or individual is safe to onboard. Leading payment companies, marketplaces, neobanks, crypto platforms, and financial institutions rely on AiPrise to scale their compliance, risk, and fraud operations globally. AiPrise is backed by Y Combinator and headquartered in Santa Clara, California. Learn more at aiprise.com.

SOURCE AiPrise