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Skip to navigationSkip to main content MoneyGram MoneyGram’s innovative cross-border platform provides millions of consumers globally the ability to send money home for family and friends to pick up in cash or receive directly to a bank account, mobile wallet or card. With nearly 500,000 locations and five billion digital endpoints, MoneyGram provides one of the most robust digital and physical money movement networks in the world. MoneyGram’s seamless API integration option gives partners the ability to disburse funds directly to their consumers. infosecgrc@moneygram.com Privacy PolicyOpens in new tab At MoneyGram, trust is at the core of our global payments platform. We are committed to protecting the security, integrity, and confidentiality of every transaction through strong controls, continuous monitoring, and secure system design. Operating in a highly regulated environment, we maintain a robust compliance and risk management framework supported by independent audits and industry best practices. We also prioritize privacy, ensuring personal data is handled responsibly and in line with global regulations. This Trust Center provides transparency into our security, compliance, and data protection practices, so customers and partners can confidently rely on MoneyGram. Compliance C CIS PCI DSS 4.0.1 NIST Cybersecurity Framework NIST CSF 2.0 NIST 800-53 S SOC 1 Type II SOX IT General Controls Resources View all MoneyGram Locations MoneyGram Locations Opens in new tab Governance & Program Overview Information Security Policy ISMS Program Overview AI Compliance Policy Security Application Security Standard Audit Logging and Monitoring Standard Cryptographic Standard Key Management Policy View 7 more Identity & Access Management (IAM) Access Review Standard Identity and Access Management Standard Multi Factor Authentication Standard Password Management Standard View 1 more Privacy & Data Protection Global Personal Data Privacy and Protection Policy Global Complaints Policy Global Anti-Bribery Anti-Corruption (ABC) Policy Data Classification and Handling Standard Risk Management & Vendor Governance IT Risk Assessment Standard IT Vendor Risk Assessment Standard Vendor Management Policy Certifications & Assessments PCI Attestation of Compliance (AOC) MoneyGram 2025 GCC SOC 1 Type 2 MoneyGram 2025 GCC SOC 1 Type 2 Bridge Letter MoneyGram 2025 OC SOC 1 Type 2 View 5 more Business Continuity & Disaster Recovery Business Continuity Disaster Recovery Policy Disaster Recovery Program Operational Security Practices IT Change Management Standard Asset Management Standard Clean Desk Standard System Configuration Standard Acceptable Use & Best Practices IT Acceptable Use Policy Employee Artificial Intelligence Use Guidance Security Awareness Training Program Other resources AI Agentic Identity Standard [June 2026].pdf Go-to-Market (GTM) MoneyGram APIs Standard.pdf Records Management Policy.pdf Strategic Sourcing Policy November 2024 - November 2025.pdf View 17 more Controls View all Infrastructure security Physical access processes established Privileged Access Restriction — ADM.GIT Determining the scope of the information security management system View 30 more Infrastructure security controls Organizational security Code of Conduct acknowledged by employees and enforced Backup processes established Product security Control self-assessments conducted Internal security procedures Backup processes established Management roles and responsibilities defined Risks assessments performed View 4 more Internal security procedures controls FAQ View all