No insider purchase over the last 90 days. The latest, by Vaughan Peggy, was filed 16 Nov 2021.
Moneygram International Inc, classified in the Finance & Banking sector, is a listed company based in Dallas, Canada, founded in 1940. Its insiders report their share dealings to SEC (Form 4). Nothing new has been filed by managers of Moneygram International Inc in twelve months, the latest record being from 6 June 2023.
Since 2006, the database holds 200 purchases and 60 sales by insiders of the company.
Elsewhere in the same sector, our signals recently picked up insider purchases at BAWAG Group AG and ASR Nederland N.V. These figures are compiled from regulatory filings published by SEC (Form 4). They describe what insiders did and are not a recommendation.
This score ranks the purchase within its own market. A position size is suggested only on the venues of the backtested strategy universe; elsewhere, signals stay on watch. Not investment advice.
FY ended December 2022 · cache
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MoneyGram International Inc. (ticker: MGI) is a U.S.-based financial services company focused on cross-border money movement, consumer remittances, and, increasingly, digital asset-related payment solutions. The company is associated with the U.S. market and is described in market and corporate materials as a listed U.S. issuer, with operations centered in Dallas, Texas, United States. Its business model combines a large physical retail footprint with digital channels and partner integrations, allowing it to serve consumers, merchants, and platform partners across domestic and international payment flows.([corporate.moneygram.com](https://corporate.moneygram.com/about-us/?terms=edge%3A%2F%2Fnewtab%2CNew+tab%2Cmoneygram.com&utm_source=openai))
MoneyGram’s roots go back more than 80 years, and the business evolved into its current corporate form as MoneyGram International, Inc. after a 2003 Delaware incorporation tied to a spin-off from Viad Corporation. Over time, the company has shifted from a primarily agent-led remittance business toward a more digital and platform-oriented payments company. Today, MoneyGram emphasizes scale, with more than 400,000 retail locations globally, coverage in 170+ countries for selected crypto-to-cash solutions, and a broad consumer base served over recent years.([corporate.moneygram.com](https://corporate.moneygram.com/about-us/?terms=edge%3A%2F%2Fnewtab%2CNew+tab%2Cmoneygram.com&utm_source=openai))
Operationally, MoneyGram is built around international money transfers, cash pickup and send services, app-based and online transfers, money orders, bill payment, mobile top-ups, and business-to-business solutions for fintech partners, wallets, and developers. A key strategic layer is MoneyGram Ramps, which connects digital wallets to cash, while partnerships with Stellar and Circle have expanded the company’s role in stablecoin and crypto utility. This positions MoneyGram as a hybrid network: part legacy remittance operator, part digital payments infrastructure provider.([moneygram.com](https://www.moneygram.com/intl/stellarwallets?terms=2025&utm_source=openai))
From a competitive standpoint, MoneyGram operates in a crowded global market alongside large remittance specialists, banks, and fast-growing fintech and wallet platforms. Its core advantages are its extensive agent network, strong brand recognition, local market reach, and the ability to bridge cash-based economies with digital payment rails. Management has also highlighted that more than half of transactions are now digital, underscoring the structural migration of the business toward higher-efficiency channels.([corporate.moneygram.com](https://corporate.moneygram.com/about-us/?terms=edge%3A%2F%2Fnewtab%2CNew+tab%2Cmoneygram.com&utm_source=openai))
Recent developments have been particularly important for the investment case. In May 2026, MoneyGram announced a strategic partnership with Kraken to enable crypto-to-cash withdrawals through its payout network. In April 2026, the company extended its partnership with the Stellar Development Foundation to expand real-world stablecoin utility in Latin America. MoneyGram also unveiled modernized retail solutions in 2026, built on Stripe, as part of a broader omnichannel upgrade. Taken together, these announcements point to a company actively repositioning itself around modern payments infrastructure, cash-digital interoperability, and global network monetization.([corporate.moneygram.com](https://corporate.moneygram.com/gk-test-page-xmljson-testing?utm_source=openai))
Purchases our model currently ranks for the recommendations list.
All recommendationsHeadquarters: Dallas, Canada · Founded: 1940 · Wikipedia article
Source: Wikidata (CC0).
| Fiscal year end | Revenue | Net income | Diluted EPS | Filing |
|---|---|---|---|---|
| Dec 2022 | 1.31 bn USD | 34.2 m USD | 0.34 USD | 10-K |
| Dec 2021 | 1.28 bn USD | -37.9 m USD | -0.42 USD | 10-K |
| Dec 2020 | 1.22 bn USD | -7.9 m USD | -0.10 USD | 10-K |
| Dec 2019 | 1.29 bn USD | -60.3 m USD | -0.85 USD | 10-K |
| Dec 2018 | 1.45 bn USD | -24.0 m USD | -0.37 USD | 10-K |
Amounts in USD, as filed (forms 10-K, 20-F or 40-F). Source: SEC EDGAR.