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PMI Américas
Mexico
D
11-50 Employees
2018
Key takeaway
The company is a leading global payment services provider, offering secure and efficient local and cross-border payment solutions, which are crucial for money transfers. They emphasize their commitment to providing a unique payments experience while ensuring maximum security and compliance standards.
Reference
Product
PMI Business - PMI Americas - Payments Made Intelligent
Swap
Mexico
D
1-10 Employees
2014
Key takeaway
Swap allows you to send money anytime, anywhere, transforming the way you move your money. With features like 24/7 transfers and the ability to send money directly from your phone or through WhatsApp, it's designed for quick and easy transactions.
Reference
Core business
Swap: pagar hecho fácil
Transfiere dinero a cualquier cuenta desde tu celular. Envía un link a través de WhatsApp, mail o redes y olvídate de CLABEs y depósitos en efectivo
Envia Shipping
Monterrey, Mexico
D
101-250 Employees
2016
Key takeaway
Envia.com offers comprehensive shipping solutions for businesses in Mexico and over 14 countries, enabling fast and secure domestic and international shipments. Their logistics system supports integration with apps and systems, providing options like Cash on Delivery (COD) and significant discounts for various shipping needs.
Reference
Core business
Shipping Software and API for International and Domestic Multi Carrier Shipments | Envia Shipping USA
Multi-carrier logistics shipping solution for companies, distributors, entrepreneurs and e-commerce businesses in the US. Shipping Domestic and internationally with the best platform.
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MexPago
Mexico
D
1-10 Employees
2014
Key takeaway
MexPago offers secure and user-friendly solutions for making and receiving payments, allowing you to manage transactions conveniently from home. With MexPago, you can easily pay for essential services and accept card payments, ensuring a seamless digital money transfer experience.
Reference
Core business
MexPago
Ten mayor seguridad al realizar tus pagos en comercios y servicios participantes, desde la comodidad de tu casa o dispositivo movil.
TCG Finance Ltd (Trade Finance & Equity Fund)
Mexico
D
51-100 Employees
1997
Key takeaway
TCG Finance is a financial services company that has been providing international financing solutions and specialized investment banking services since 1997. Their commitment to exceptional client service and expertise in raising equity and accessing private capital positions them as a valuable resource for middle-market companies in Mexico and Latin America.
Reference
Product
Products | TCG Finance LTD
Cash2Go Inc
Mexico
D
11-50 Employees
2015
Key takeaway
Cash2Go® is at the forefront of the transition to digital wallets and electronic payments, particularly benefiting the under-banked and cash-based consumers. With a strong presence in Latin America, Cash2Go® offers innovative solutions for gaming operators, facilitating the migration of customers to online platforms through their digital wallet and payment solutions.
Reference
Core business
Homepage - Cash2Go
Digital Wallet & Payment Solutions. For the next generation of gaming & the next generation of banking.
CosmoPay Mexico
Mexico
D
51-100 Employees
1999
Key takeaway
CosmoPay is a leading provider of payout solutions and prepaid card programs in Mexico, facilitating easy domestic payment transfers.
Reference
Core business
About Us | CosmoPay
CosmoPay is Mexico's premier provider of payout solutions and custom prepaid card-issuing programs for the domestic market.
Cabo Executive Transfers
San José del Cabo, Mexico
D
1-10 Employees
-
Key takeaway
Cabo Transfers specializes in providing private transportation services in the Los Cabos area, ensuring a reliable and personalized experience for individuals and groups. Their offerings include airport transfers and transportation for events and tours, highlighting their commitment to service excellence.
Reference
Core business
Cabo Transfers - Home - Providing airport transfers and transportation
Blumon Pay
Mexico
D
11-50 Employees
2015
Key takeaway
The company offers a Payments as a Service (PaaS) model that provides products tailored to clients' needs, including a solution called Blumon Pay, which consolidates all transactions in one place.
Reference
Core business
Blumon Pay – Todas tus transacciones en un mismo lugar
Moneymatic Group
Mexico
D
11-50 Employees
2012
Key takeaway
MoneyMatic has over 20 years of experience providing technological solutions that enhance business operations, indicating their capability to support effective money transfer services. Their commitment to digital transformation in retail suggests a focus on innovative payment solutions.
Reference
Core business
MoneyMatic – Making life easier
Transformación Digital en Retail MoneyMatic le trae las mejores soluciones tecnológicas para evolucionar su negocio Saber más Servicios "off-the-shelf" User
Technologies which have been searched by others and may be interesting for you:
When exploring the Money Transfer industry in Mexico, several key considerations come into play. The regulatory environment is crucial; the Mexican government has strict laws governing financial transactions, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Understanding these regulations is vital for compliance and operational viability. The industry faces challenges such as competition from both established financial institutions and emerging fintech companies, which are increasingly offering innovative solutions and lower fees. Opportunities abound, particularly due to the large number of Mexicans living abroad who send remittances home, making this a lucrative market. Environmental concerns are gaining attention, especially regarding the carbon footprint of financial services and the sustainability of technology used in transactions. The competitive landscape is evolving, with traditional players adapting to digital transformation while new entrants leverage technology to enhance customer experience. Furthermore, the global relevance of the Mexican money transfer market is underscored by its position as one of the top recipients of remittances in the world, highlighting its significance in the broader context of international finance. Thorough research into these factors will provide valuable insights for anyone looking to engage in this dynamic industry.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | Mexico |
| Amount of fitting manufacturers | 9 |
| Amount of suitable service providers | 13 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1997 |
| Youngest suiting company | 2018 |
Some interesting questions that has been asked about the results you have just received for Money Transfer
What are related technologies to Money Transfer?
Based on our calculations related technologies to Money Transfer are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting
Which industries are mostly working on Money Transfer?
The most represented industries which are working in Money Transfer are Finance and Insurance, Other, Logistics, Supply Chain and Transportation, IT, Software and Services, Telecommunications
How does ensun find these Money Transfer Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.