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MoneyGram Partners with AiPrise to Modernize Global Verification Operations

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MoneyGram Partners with AiPrise to Modernize Global Verification Operations

AiPrise 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.

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“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.


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