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 18 Sep 2026

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PCI DSSVendor-stated

SOC 1Vendor-stated

MoneyGram Payment Systems has 2 vendor-stated rows in the CertReports index, last verified 18 Sep 2026. The strongest row is PCI DSS: Vendor states PCI DSS 4.0.1 on its trust centre. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 18 Sep 2026, CertReports holds 2 vendor-stated rows for MoneyGram Payment Systems, drawn from its trust centre (Vanta). MoneyGram Payment Systems states on its trust centre that it holds a PCI DSS attestation of compliance and a SOC 1 Type II report, captured 18 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 18 Sep 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: Vendor states PCI DSS 4.0.1 on its trust centre, vendor-stated as of 18 Sep 2026
SOC 1: Vendor states SOC 1 Type II on its trust centre, vendor-stated as of 18 Sep 2026

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

Among payments vendors

0verified rows

Category median 1, across 524 indexed payments vendors. MoneyGram Payment Systems has no registry-verified row yet, like 13 percent of them; its evidence is vendor-stated or reported.

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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.