MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and compliance work across its international operations, as the remittance giant moves to overhaul the systems behind its sprawling network.
Under the agreement, MoneyGram will run selected verification workflows through AiPrise’s single platform, which draws on more than 100 data sources worldwide. The integration is designed to sharpen how the payments firm checks and monitors data in the markets it operates in, giving its teams a uniform method for reviewing information and recording the reasoning behind verification decisions within the regions included in the rollout.
The move forms part of a wider infrastructure upgrade at MoneyGram. The company is directing investment towards tools that allow its staff to handle verification with greater consistency and efficiency from one market to the next, a challenge that grows with the scale of its footprint.
That footprint is considerable. MoneyGram links customers in over 200 countries and territories, operating through close to 500,000 retail locations alongside a digital ecosystem that is growing quickly.
AiPrise provides an AI-powered platform built to simplify complicated verification processes for businesses, supplying compliance teams with the data and audit-ready rationale required to reach decisions with confidence.
For MoneyGram, the partnership addresses a core operational need: applying the same verification standards across a vast and varied set of jurisdictions while keeping processes scalable as the business modernises.
MoneyGram chief regulatory and public affairs officer Bahar Sahajwalla said, “Verification is essential to operating a trusted global payments network. AiPrise gives our teams a more simplified and comprehensive way to verify information while maintaining consistent standards across markets.”
MoneyGram chief product and technology officer Luke Tuttle said, “We’re transforming MoneyGram into a more modern, connected fintech platform to better serve our customers. 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.”
AiPrise CEO Chaitanya Sarda added, “MoneyGram moves money across more markets than almost any company in the world, which means their compliance has to work everywhere, all the time.
“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.”
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