MoneyGram Payment Systems

Security and trust center evidence

MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in

moneygram.com PaymentsLast verified 12 Oct 2026

Request the report Are you MoneyGram Payment Systems?

PCI DSSVerified

SOC 1Vendor-stated

MoneyGram Payment Systems has 1 registry-verified row and 1 vendor-stated row in the CertReports index, last verified 12 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 12 Oct 2026, CertReports holds 1 registry-verified row and 1 vendor-stated row for MoneyGram Payment Systems, drawn from the Visa Global Registry and its trust centre (Vanta). MoneyGram Payment Systems is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31), dated 10 Feb 2021, assessed by 1 CYBER VALLEY LIMITED. MoneyGram Payment Systems states on its trust centre that it holds a SOC 1 Type II report, captured 21 Sep 2026; these are vendor statements, not independent confirmations. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 12 Oct 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.

PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31, verified as of 12 Oct 2026
SOC 1: Vendor states SOC 1 Type II on its trust centre, vendor-stated as of 21 Sep 2026

Facts only, each dated; nothing here is inferred, scored or advised.

Among payments vendors

1verified rows

Category median 1, across 747 indexed payments vendors. MoneyGram Payment Systems has more verified rows than 7 percent of them.

cross-border paymentsmoney transferp2p paymentsremittance

Compare with similar vendors

Pick your own comparison

Compliance grid

No public evidence yet for HIPAA, SOC 2, GDPR, FedRAMP, ISO 27001, CSA STAR, Cyber Essentials, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Legal artefacts

Public · as of 21 Sep 2026

Open

AI and data use policy

On request · Listed on the trust centre as "AI Compliance Policy" · as of 21 Sep 2026

Open

Subprocessors

No subprocessor list captured yet.

Security profile

Data residency: EU, US

Displayed as a security profile from public statements, not as attestations, as of 21 Sep 2026.

Change history

12 Oct 2026PCI DSS auditor changedAuditor changed from ATEITIS INFORMATION TECHNOLOGY LLC to 1 CYBER VALLEY LIMITED.
29 Sep 2026PCI DSS state changedState moved from Vendor-stated to Verified.
29 Sep 2026PCI DSS auditor changedAuditor changed from unknown to ATEITIS INFORMATION TECHNOLOGY LLC.
18 Sep 2026First indexed by CertReports2 evidence rows across 2 frameworks entered the index.