CLOs on the Move

MoneyGram

www.moneygram.com

 
MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official checks in select markets. More information about MoneyGram International, Inc. is available at moneygram.com. MoneyGram offers person-to-person money transfer and payment services in more than 200 countries and territories through a global network of approximately 350,000 locations, working with retailers, international ...
  • Number of Employees: 1K-5K
  • Annual Revenue: > $1 Billion
  • www.moneygram.com
  • 2828 N Harwood Street Floor 15
    Dallas, TX USA 75201
  • Phone: 800.328.5678

Executives

Name Title Contact Details
Tashia Rivard
Associate General Counsel Profile
Ernest Simons
Associate General Counsel Profile
Luciana Anderson
Head of Product and Compliance Ops Profile
Sabrina Tawney
Sr. Regional Compliance Officer Profile
Mayret De La Torre
Assistant General Counsel Profile

Similar Companies

Carolina Trust Federal Credit Union

Carolina Trust Federal Credit Union is a unique full-service, not-for-profit financial cooperative. Simply stated, Carolina Trust returns profits to our member/owners – not stockholders – through competitive loan and savings rates, innovative services, low fees, and personal attention. It’s how credit unions differentiate themselves from other financial institutions that return their profits to stockholders.

Texas Trust Credit Union

Texas Trust Credit Union is committed to being our members` partner providing a lifetime of financial services adjusted to their needs while maintaining a financially strong full-service cooperative. We are `Building Brighter Financial Futures.` COMPANY OVERVIEW Founded in 1936, Texas Trust is a community credit union serving more than 114,000 members. With over $1.2 billion in assets, Texas Trust serves the Greater DFW area with 22 total branches. Texas Trust provides a portfolio of services that include traditional financial solutions as well as insurance, investments and a full array of business products and a team of small business experts poised to serve members at every turn. Our commitment to service has earned us multiple awards in every community we call home. Employees at Texas Trust have also volunteer over 3,200 hours a year helping us spread the Texas Trust story and showing our commitment to our community. Because of our employees, Texas Trust was voted as one of the Top 100 Places to Work by the Dallas Morning News. This credit union is federally insured by the National Credit Union Administration. We at Texas Trust firmly believe that our employees drive the success of the credit union. With success in mind as the ultimate goal, we strive to create and provide an environment that offers challenging, stimulating and financially rewarding opportunities.

Island Federal Credit Union

Island Federal Credit Union, headquartered in Hauppauge, N.Y., is a not-for-profit, full-service financial institution, providing affordable banking products and services to Long Islanders. Founded in 1955, Island has grown to be among the top performing credit unions in New York State with over $1 billion in assets, serving more than 35,000 members. Island`s successful track record can be attributed to consistently delivering the best rates, no hidden fees, and exceptional service to its members. When banking at Island, members have access to a complete menu of loan and deposit products, including: Simply Free Checking accounts, Certificate accounts, IRAs, Auto, Mortgage, Home Equity loans and lines, a Best Rate and a Best Rewards MasterCard® and Student Choice College loans. For anytime access, Island offers free 24/7/365 customer service, online banking, bill payer, and mobile banking services. In 2014, Island announced a 10-year, multi-faceted partnership with Stony Brook University that included naming rights of the Island Federal Credit Union Arena, sponsorship of the Stony Brook Film Festival, support of the Long Island State Veterans Home and Stony Brook Children`s Hospital as well as providing two branches and more than 11 ATMs on the Stony Brook University campus. In addition to the Stony Brook University locations, Island operates seven full service branches throughout Nassau and Suffolk Counties, located in Bellmore, Hauppauge, Hicksville, Massapequa, Riverhead, Sayville, and Selden. Island members can also access their Island accounts at more than 5,000 shared credit union branches throughout the country, and over 55,000 surcharge-free ATM networks worldwide.

Payscout

Payscout is a global payment processing provider covering six continents by connecting merchants and consumers via credit, debit, ATM, and alternative payment networks. What differentiates Payscout is its mission “to support the entrepreneurial dream one transaction at a time.” Payscout achieves this by being a thought leader in the payments industry. Its “Go Global Now” technology platform gives merchants instant access to 100+ countries, billions of consumers and trillions of dollars. Payscout offers payment processing solutions for brick-and-mortar and ecommerce transactions, and has earned acclaim as a new-generation provider of merchant banking services, specializing in online/ecommerce retailers with a predominant proportion of card-not-present (CNP) transactions; we are one of the few providers to deliver a true global payment solution that encompasses all merchant risk verticals. Customers access our credit card processing services via a state-of-the-art, web-based user portal and through direct interactions with highly-trained experts. In addition to supporting thousands of clients across a multitude of industries and all 50 American states, Payscout maintains global partnerships with VISA USA, Bank of America Merchant Services, VISA Europe, VISA Latin America, VISA Asia Pacific, MasterCard Worldwide, China Union Pay, Deutsche Bank, First Data and Payscout Brazil. Payscout has been recognized by Inc. Magazine as one the fastest-growing companies in the United States for three consecutive years. On the 2016 Inc. 500 list, Payscout ranked #383, up from the #434 ranking in 2015 and the #2,416 ranking in 2014. Within the financial services industry, Payscout placed #27 in 2016, and #4 among payment processing companies.

Priority Payment Systems

Priority Payment Systems (formerly known as Cynergy Data) provides consumer-inspired products, world-class service and competitive pricing, creating a clear choice for today`s efficiency driven merchants. Find out how we can make your sales process more efficient and more profitable!