Explainers
The EU-US Data Privacy Framework, explained for vendor reviews
Solomon Amos · 7 Sep 2026 · 10 min read
MoneyGram Payment Systems
Regulatory evidence
MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in
MoneyGram Payment Systems against third-party requirements
For each regulation, how many of the requirements it places on your vendors MoneyGram Payment Systems’s public evidence reaches. Open one for every item with its date and source.
- GDPR35%1 available on request2 partial evidence2 no public evidence
- UK GDPR25%2 partial evidence2 no public evidence
- DORA50%1 evidence found2 available on request1 partial evidence2 no public evidence
- NIS267%2 available on request1 partial evidence
- HIPAA25%1 available on request2 no public evidence
- PCI DSS75%1 evidence found1 partial evidence
- EU AI Act33%2 partial evidence1 no public evidence
- ISO 27001 Annex A0%4 no public evidence
- SOC 2 CC9.225%1 partial evidence1 no public evidence
Documents on the trust centre
What the vendor lists, typed; public items can be read now, the rest are available on request.
13 documents listed on MoneyGram Payment Systems’s trust centre
trust.moneygram.com- AI policy or governance framework
- AI Compliance Policyon request · seen 21 Sep 2026
- Employee Artificial Intelligence Use Guidanceon request · seen 21 Sep 2026
- SOC 2 bridge letter
- MoneyGram 2025 GCC SOC 1 Type 2 Bridge Letteron request · seen 21 Sep 2026
- Business continuity and disaster recovery plan
- Business Continuity Disaster Recovery Policyon request · seen 21 Sep 2026
- Disaster Recovery Programon request · seen 21 Sep 2026
- Incident response plan
- Security Incident Response Standardon request · seen 21 Sep 2026
- PCI DSS attestation of compliance
- PCI Attestation of Compliance (AOC)on request · seen 21 Sep 2026
- Security policy or overview
- Cryptographic Standardon request · seen 21 Sep 2026
- Information Security Policyon request · seen 21 Sep 2026
- Role Based Access Control Management Standardon request · seen 21 Sep 2026
- Vulnerability Management Standardon request · seen 21 Sep 2026
- SOC 1 report
- MoneyGram 2025 GCC SOC 1 Type 2on request · seen 21 Sep 2026
- MoneyGram 2025 OC SOC 1 Type 2on request · seen 21 Sep 2026
What the vendor says
Answers the vendor publishes to questions buyers ask, quoted with the link to where it says so.
Where data is hosted or processed
Where is customer data stored and processed?
“Customer data is stored and processed in secure, enterprise-grade cloud infrastructure hosted in approved regions (e.g., United States and/or EU data centers depending on deployment). We use cloud providers with robust physical and environmental security controls.”
Regions named: EU, USas of 21 Sep 2026Source
Data retention and deletion
What is your data retention policy?
“We retain customer data only as long as necessary to provide services and meet legal obligations. Retention periods are defined and enforced, and data is securely deleted when no longer required.”
as of 21 Sep 2026Source
Reviewing a vendor against regulations
All articlesAnalysis
The state of public compliance evidence in 2026: what 3,000 vendors actually publish
CertReports Research · 18 Sep 2026 · 12 min read
This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.