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MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

MoneyGram A.I CyberSecurity Scoring

MoneyGram

Company Details

Linkedin ID:

moneygram-international

Employees number:

3,372

Number of followers:

130,151

NAICS:

52

Industry Type:

Financial Services

Homepage:

moneygram.com

IP Addresses:

0

Company ID:

MON_6733434

Scan Status:

In-progress

AI scoreMoneyGram Risk Score (AI oriented)

Between 750 and 799

https://images.rankiteo.com/companyimages/moneygram-international.jpeg
MoneyGram Financial Services
Updated:
  • Powered by our proprietary A.I cyber incident model
  • Insurance preferes TPRM score to calculate premium
globalscoreMoneyGram Global Score (TPRM)

XXXX

https://images.rankiteo.com/companyimages/moneygram-international.jpeg
MoneyGram Financial Services
  • Instant access to detailed risk factors
  • Benchmark vs. industry & size peers
  • Vulnerabilities
  • Findings

MoneyGram Company CyberSecurity News & History

Past Incidents
1
Attack Types
1
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
MoneyGram InternationalData Leak85302/2018
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. residents in 20 states They sold them on the darknet for more than $3.6 million. Criminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. A web of conspirators in Colorado and 15 other states funneled money back to accounts set up in the Russian Federation.

MoneyGram International
Data Leak
Severity: 85
Impact: 3
Seen: 02/2018
Blog:
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. residents in 20 states They sold them on the darknet for more than $3.6 million. Criminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. A web of conspirators in Colorado and 15 other states funneled money back to accounts set up in the Russian Federation.

Ailogo

MoneyGram Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

🔒
Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

🔒
A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for MoneyGram

Incidents vs Financial Services Industry Average (This Year)

No incidents recorded for MoneyGram in 2025.

Incidents vs All-Companies Average (This Year)

No incidents recorded for MoneyGram in 2025.

Incident Types MoneyGram vs Financial Services Industry Avg (This Year)

No incidents recorded for MoneyGram in 2025.

Incident History — MoneyGram (X = Date, Y = Severity)

MoneyGram cyber incidents detection timeline including parent company and subsidiaries

MoneyGram Company Subsidiaries

SubsidiaryImage

MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

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MoneyGram CyberSecurity News

September 25, 2025 07:00 AM
MoneyGram Blamed Cybersecurity Issue for Outage

MoneyGram Blamed Cybersecurity Issue for Outage ... Little detail from money transfer company, but it says services are being restored. MoneyGram...

March 27, 2025 09:12 AM
MoneyGram scrambles to restore operations after cybersecurity incident

This decision marks the end of an era. While it wasn't an easy choice, we believe it is the right one for this moment. We...

November 13, 2024 06:33 PM
Customer Data Compromised in MoneyGram Security Breach

Leading money transfer service MoneyGram has confirmed that a cyberattack in late September jeopardized sensitive customer data and led to a five-day...

October 31, 2024 07:00 AM
MoneyGram replaces CEO, naming former Walmart executive to the role

The money transfer company named the new CEO just weeks after a cyberattack led to a systemwide shutdown of its services for several days.

October 29, 2024 07:00 AM
MoneyGram replaces CEO weeks after massive customer data breach

Money transfer giant MoneyGram has replaced its chief executive less than a month after confirming that hackers stole reams of customers' personal information.

October 11, 2024 07:00 AM
Monthly Data Breach Alert: MoneyGram, Comcast, Dell, and More [Sept 2024]

Monthly Data Breach Alert: MoneyGram, Comcast, Dell, and MORE! How to protect your identity online? Check out now:

October 09, 2024 07:00 AM
MoneyGram attack exposed a trove of sensitive customer data

The attacker hacked into MoneyGram's network and stole customer data between Sept. 20 and Sept. 22, the company said. A days-long outage...

October 09, 2024 07:00 AM
MoneyGram announces hack: Customer data such as Social Security numbers, bank accounts impacted

Financial service MoneyGram announced a hack and cybersecurity issue that has impacted the company, resulting in an investigation.

October 09, 2024 07:00 AM
MoneyGram customer data breached in attack

MoneyGram confirms that customer data has been stolen in an incident that appears to have started with a social engineering attack on its IT...

faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

MoneyGram CyberSecurity History Information

Official Website of MoneyGram

The official website of MoneyGram is corporate.moneygram.com.

MoneyGram’s AI-Generated Cybersecurity Score

According to Rankiteo, MoneyGram’s AI-generated cybersecurity score is 750, reflecting their Fair security posture.

How many security badges does MoneyGram’ have ?

According to Rankiteo, MoneyGram currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Does MoneyGram have SOC 2 Type 1 certification ?

According to Rankiteo, MoneyGram is not certified under SOC 2 Type 1.

Does MoneyGram have SOC 2 Type 2 certification ?

According to Rankiteo, MoneyGram does not hold a SOC 2 Type 2 certification.

Does MoneyGram comply with GDPR ?

According to Rankiteo, MoneyGram is not listed as GDPR compliant.

Does MoneyGram have PCI DSS certification ?

According to Rankiteo, MoneyGram does not currently maintain PCI DSS compliance.

Does MoneyGram comply with HIPAA ?

According to Rankiteo, MoneyGram is not compliant with HIPAA regulations.

Does MoneyGram have ISO 27001 certification ?

According to Rankiteo,MoneyGram is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of MoneyGram

MoneyGram operates primarily in the Financial Services industry.

Number of Employees at MoneyGram

MoneyGram employs approximately 3,372 people worldwide.

Subsidiaries Owned by MoneyGram

MoneyGram presently has no subsidiaries across any sectors.

MoneyGram’s LinkedIn Followers

MoneyGram’s official LinkedIn profile has approximately 130,151 followers.

NAICS Classification of MoneyGram

MoneyGram is classified under the NAICS code 52, which corresponds to Finance and Insurance.

MoneyGram’s Presence on Crunchbase

No, MoneyGram does not have a profile on Crunchbase.

MoneyGram’s Presence on LinkedIn

Yes, MoneyGram maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/moneygram-international.

Cybersecurity Incidents Involving MoneyGram

As of December 20, 2025, Rankiteo reports that MoneyGram has experienced 1 cybersecurity incidents.

Number of Peer and Competitor Companies

MoneyGram has an estimated 30,672 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at MoneyGram ?

Incident Types: The types of cybersecurity incidents that have occurred include Data Leak.

What was the total financial impact of these incidents on MoneyGram ?

Total Financial Loss: The total financial loss from these incidents is estimated to be $3.60 million.

Incident Details

Can you provide details on each incident ?

Incident : Data Breach

Title: Russian Hackers Steal Credit Card Numbers and Sell on Darknet

Description: Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. residents in 20 states. They sold them on the darknet for more than $3.6 million. Criminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. A web of conspirators in Colorado and 15 other states funneled money back to accounts set up in the Russian Federation.

Type: Data Breach

Attack Vector: Data-mining viruses

Threat Actor: Russian computer hackers

Motivation: Financial Gain

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Data Leak.

How does the company identify the attack vectors used in incidents ?

Identification of Attack Vectors: The company identifies the attack vectors used in incidents through Data-mining viruses.

Impact of the Incidents

What was the impact of each incident ?

Incident : Data Breach MON19578622

Financial Loss: $3.6 million

Data Compromised: Credit card numbers

Payment Information Risk: High

What is the average financial loss per incident ?

Average Financial Loss: The average financial loss per incident is $3.60 million.

What types of data are most commonly compromised in incidents ?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Credit card numbers.

Which entities were affected by each incident ?

Incident : Data Breach MON19578622

Entity Type: Individuals

Location: Colorado15 other states20 states

Customers Affected: Thousands

Data Breach Information

What type of data was compromised in each breach ?

Incident : Data Breach MON19578622

Type of Data Compromised: Credit card numbers

Number of Records Exposed: Thousands

Sensitivity of Data: High

Initial Access Broker

How did the initial access broker gain entry for each incident ?

Incident : Data Breach MON19578622

Entry Point: Data-mining viruses

Additional Questions

General Information

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident was an Russian computer hackers.

Impact of the Incidents

What was the highest financial loss from an incident ?

Highest Financial Loss: The highest financial loss from an incident was $3.6 million.

What was the most significant data compromised in an incident ?

Most Significant Data Compromised: The most significant data compromised in an incident was Credit card numbers.

Data Breach Information

What was the most sensitive data compromised in a breach ?

Most Sensitive Data Compromised: The most sensitive data compromised in a breach was Credit card numbers.

What was the number of records exposed in the most significant breach ?

Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 0.

Initial Access Broker

What was the most recent entry point used by an initial access broker ?

Most Recent Entry Point: The most recent entry point used by an initial access broker was an Data-mining viruses.

cve

Latest Global CVEs (Not Company-Specific)

Description

n8n is an open source workflow automation platform. Versions starting with 0.211.0 and prior to 1.120.4, 1.121.1, and 1.122.0 contain a critical Remote Code Execution (RCE) vulnerability in their workflow expression evaluation system. Under certain conditions, expressions supplied by authenticated users during workflow configuration may be evaluated in an execution context that is not sufficiently isolated from the underlying runtime. An authenticated attacker could abuse this behavior to execute arbitrary code with the privileges of the n8n process. Successful exploitation may lead to full compromise of the affected instance, including unauthorized access to sensitive data, modification of workflows, and execution of system-level operations. This issue has been fixed in versions 1.120.4, 1.121.1, and 1.122.0. Users are strongly advised to upgrade to a patched version, which introduces additional safeguards to restrict expression evaluation. If upgrading is not immediately possible, administrators should consider the following temporary mitigations: Limit workflow creation and editing permissions to fully trusted users only; and/or deploy n8n in a hardened environment with restricted operating system privileges and network access to reduce the impact of potential exploitation. These workarounds do not fully eliminate the risk and should only be used as short-term measures.

Risk Information
cvss3
Base: 9.9
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:C/C:H/I:H/A:H
Description

FastAPI Users allows users to quickly add a registration and authentication system to their FastAPI project. Prior to version 15.0.2, the OAuth login state tokens are completely stateless and carry no per-request entropy or any data that could link them to the session that initiated the OAuth flow. `generate_state_token()` is always called with an empty `state_data` dict, so the resulting JWT only contains the fixed audience claim plus an expiration timestamp. On callback, the library merely checks that the JWT verifies under `state_secret` and is unexpired; there is no attempt to match the state value to the browser that initiated the OAuth request, no correlation cookie, and no server-side cache. Any attacker can hit `/authorize`, capture the server-generated state, finish the upstream OAuth flow with their own provider account, and then trick a victim into loading `.../callback?code=<attacker_code>&state=<attacker_state>`. Because the state JWT is valid for any client for \~1 hour, the victim’s browser will complete the flow. This leads to login CSRF. Depending on the app’s logic, the login CSRF can lead to an account takeover of the victim account or to the victim user getting logged in to the attacker's account. Version 15.0.2 contains a patch for the issue.

Risk Information
cvss3
Base: 5.9
Severity: HIGH
CVSS:3.1/AV:N/AC:H/PR:N/UI:R/S:U/C:H/I:L/A:N
Description

FileZilla Client 3.63.1 contains a DLL hijacking vulnerability that allows attackers to execute malicious code by placing a crafted TextShaping.dll in the application directory. Attackers can generate a reverse shell payload using msfvenom and replace the missing DLL to achieve remote code execution when the application launches.

Risk Information
cvss3
Base: 9.8
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:H/I:H/A:H
cvss4
Base: 8.5
Severity: LOW
CVSS:4.0/AV:L/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

LDAP Tool Box Self Service Password 1.5.2 contains a password reset vulnerability that allows attackers to manipulate HTTP Host headers during token generation. Attackers can craft malicious password reset requests that generate tokens sent to a controlled server, enabling potential account takeover by intercepting and using stolen reset tokens.

Risk Information
cvss3
Base: 7.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:H/I:N/A:N
cvss4
Base: 8.6
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:A/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

Kimai 1.30.10 contains a SameSite cookie vulnerability that allows attackers to steal user session cookies through malicious exploitation. Attackers can trick victims into executing a crafted PHP script that captures and writes session cookie information to a file, enabling potential session hijacking.

Risk Information
cvss3
Base: 9.8
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:H/I:H/A:H
cvss4
Base: 8.5
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:A/VC:H/VI:H/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X

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Digital Assets

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These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

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Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.

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