Money Order news and trends

Western Union Completes Compliance Upgrades To Fight Money Laundering
Security & Fraud // June 13, 2017

The Western Union Company and Arizona Atty. Gen. Mark Brnovich announced Monday (June 12) that they have successfully completed the secondary recommendations for the Southwest Border program, aimed at combating money laundering. In a press release, the company said the Superior Court of the State of Arizona...

MoneyGram Inks Payments Deal with Grocery Chain‏
Alternative Finances // April 10, 2015

West Coast grocery store chain Haggen has sent itself a MoneyGram. It was announced yesterday (April 9) that the money transfer and payment services company MoneyGram has entered into an agreement with Haggen, Inc. to offer money transfer, bill payment and money order services at...

Quick Reads
MoneyGram Seeks More Digital Gains In 2018

May 08, 2018
MoneyGram’s first-quarter revenue and earnings missed Wall Street expectations on Tuesday (May 8), but the company is reporting early benefits from a new money transfer deal with Walmart and detailed how it plans to do better with digital. MoneyGram revenue declined 2 percent year over year in the first quarter, to $380 million. That was lower […]

Western Union Completes Compliance Upgrades To Fight Money Laundering

June 13, 2017
The Western Union Company and Arizona Atty. Gen. Mark Brnovich announced Monday (June 12) that they have successfully completed the secondary recommendations for the Southwest Border program, aimed at combating money laundering....

MoneyGram Inks Payments Deal with Grocery Chain‏

April 10, 2015
West Coast grocery store chain Haggen has sent itself a MoneyGram. It was announced yesterday (April 9) that the money transfer and payment services company MoneyGram has entered into an...