Rankiteo Logo
Rankiteo
Leader in Cyber Underwriting
Loading...
NEWRankiteo Cyber Underwriting Desktop - Score, price, and bind from your desktop
WindowsmacOSLinux
Download
MoneyGram

MoneyGram Vendor Cyber Rating & Cyber Score

moneygram.com
cbin
Add Your Compliance Badge
ISO 27001
SOC 2 Type 1
SOC 2 Type 2
PCI DSS
HIPAA
GDPR

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


MoneyGram A.I CyberSecurity Scoring

Incident Details
MoneyGram
Company Information
Website:http://corporate.moneygram.com
Employees number:3,394
Number of followers:131,547
NAICS:52
Industry Type:Financial Services
Homepage:moneygram.com
Cyber Premium EstimationGet Supply Chain
MoneyGram Risk Score (AI oriented)
Between 750 and 799
logo
MoneyGramFinancial Services
Updated:
04/04/2026
751/1000
Fair
Baa
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
✖ Insurance prefers TPRM score to calculate premium
MoneyGram Global Score (TPRM)
xxxx
logo
MoneyGramFinancial Services
•••
Score locked
Instant access to detailed risk factors
Vulnerabilities
Benchmark vs. industry & size peers
Findings

MoneyGramFair
Current Score
751Baa (FAIR)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
SEPTEMBER 2026
753Before Incident
AUGUST 2026
752Before Incident
JULY 2026
752Before Incident
JUNE 2026
752Before Incident
MAY 2026
751Before Incident
APRIL 2026
751Before Incident
MARCH 2026
751Before Incident
FEBRUARY 2026
751Before Incident
JANUARY 2026
750Before Incident
DECEMBER 2025
750Before Incident
NOVEMBER 2025
750Before Incident
OCTOBER 2025
749Before Incident
FEBRUARY 2018
768Before Incident
Data Leak
01 Feb 2018 • MoneyGram
MoneyGram International

Russian Hackers Steal Credit Card Numbers and Sell on Darknet

654After Incident
CRITICAL-114
MON19578622
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.
INCIDENT DETAILS -
TYPE
Data Breach
MOTIVATION
Financial Gain
IMPACT
Financial Loss: $3.6 millionData Compromised: Credit card numbersPayment Information Risk: High
DATA BREACH
Type Of Data Compromised: Credit card numbersNumber Of Records Exposed: ThousandsSensitivity Of Data: High
REFERENCES
Blog URLSource URL

Frequently Asked Questions

?
What is the current A.I Rankiteo Cyber Score for MoneyGram ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in August 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in July 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in June 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in May 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in April 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in March 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in February 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in January 2026 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in December 2025 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in November 2025 ?
?
What was MoneyGram's A.I Rankiteo Cyber Score in October 2025 ?
?
What is the average per-incident point impact on MoneyGram's A.I Rankiteo Cyber Score over the past 12 months ?
?
Where can I access detailed records of all cyber incidents associated with MoneyGram ?
?
Where can I find a summary of the A.I Rankiteo Risk Scoring methodology ?
?
Where can I view MoneyGram's profile page on Rankiteo ?
?
How accurate is the A.I Rankiteo Risk Scoring methodology ?
MoneyGram Cyber Scoring History | Rankiteo