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Top Wire Transfer Service Companies in United States

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60 companies for Wire Transfer Service in United States

SK Global Software's Logo

SK Global Software

Houston, United States

B

11-50 Employees

1995

Key takeaway

SKsoft specializes in embedded banking and treasury automation software, offering solutions that connect Microsoft Dynamics 365 with banks globally. Their Wire Transfer Plus service enhances D365's capabilities, ensuring secure and efficient wire transfer integrations.

Highlighted product

Core business

Wire Transfer Plus - SK Global Software

Netpay International's Logo

Netpay International

United States

B

11-50 Employees

1998

Key takeaway

Netpay offers a comprehensive wire transfer solution, facilitating electronic money transfers between entities through established networks like SWIFT or Fedwire. With 20 years of experience in online processing, the company is well-equipped to provide tailored payment processing solutions for various sectors, including e-commerce and high-risk businesses.

Highlighted product

Service

Wire Transfer Solution - Netpay

A wire transfer is an electronic transfer of money from one person or entity to another. A traditional wire transfer goes from one bank or credit union to another using a network such as SWIFT or Fedwire. Wire Transfer solutions is another comprehensive payment processing solutions for e-commerce, digital content, high risk sectors and traditional businesses

Service 1st Federal Credit Union's Logo

Service 1st Federal Credit Union

Danville, United States

B

51-100 Employees

1975

Key takeaway

Service 1st offers wire transfer services for both personal and business banking needs.

Highlighted product

Service

Wire Transfers | Service 1st

For your personal and business banking needs, choose Service 1st: friends you can bank on.

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Transfer Money's Logo

Transfer Money

Los Angeles, United States

B

1-10 Employees

-

Key takeaway

The company offers international wire transfer services, allowing customers to send money securely.

Highlighted product

Core business

Transfer Mone – Best Solution for transfer money securely

Best Solution for transfer money securely

World Payment Services's Logo

World Payment Services

Concord, United States

B

1-10 Employees

1998

Key takeaway

The company offers a range of electronic payment services, including credit card processing and eCommerce technology, aimed at helping businesses accept various types of electronic payments. Their collaboration with Fiserv, Inc. ensures innovative solutions that can support business growth and improve sales for merchants across the nation.

Highlighted product

Product

Products & Services | Worldpaymentservices

Toropal's Logo

Toropal

San Francisco, United States

B

- Employees

2019

Key takeaway

Toropal is a technology company that offers a user-friendly money transfer app, leveraging blockchain technology to provide instant and secure wire transfer services. Their mission is to make sending money as easy and affordable as sending a text message, significantly impacting remittances for individuals working abroad.

Highlighted product

Core business

Toropal - International Money Transfer

Pangea Money Transfer's Logo

Pangea Money Transfer

Chicago, United States

B

11-50 Employees

2012

Key takeaway

Pangea Money Transfer offers a secure and efficient wire transfer service that allows you to send money internationally in various currencies, including pesos, dollars, and euros. With competitive rates and delivery options as fast as 3 business days, it facilitates easy and controlled transfers, making it a convenient choice for supporting loved ones across borders.

Highlighted product

Core business

Pangea Money Transfer - Send money internationally from your phone.

Mexico | Philippines | Bangladesh | Burkina Faso | Colombia | Côte d’Ivoire | Dominican Republic | France | Germany | Ghana | El Salvador | Guatemala | Honduras | India | Italy | Kenya | Indonesia | Malaysia | Nepal | Nigeria | Senegal | Singapore | Uganda | Thailand | Vietnam

Remitly's Logo

Remitly

Seattle, United States

B

1001-5000 Employees

2011

Key takeaway

The company emphasizes its commitment to timely money transfers, offering various delivery methods such as bank account deposits, mobile wallets, and cash pickups. Their services include affordable exchange rates and low transfer fees, making it an appealing option for wire transfer services.

Highlighted product

Core business

Senden oder überweisen Sie mit Remitly Geld online von Belgien ins Ausland

Tätigen Sie mit Remitly schneller und sicherer Onlineüberweisungen aus Belgien nach . Sie profitieren von günstigen Wechselkursen und niedrigen Überweisungsgebühren.

CharterWest Bank's Logo

CharterWest Bank

West Point, United States

B

51-100 Employees

1985

Key takeaway

CharterWest National Bank offers wire transfer services, providing customers with the ability to manage their financial transactions efficiently.

Highlighted product

Core business

Wire Transfers & Instructions – CharterWest Bank | The power of the eagle

TransNet Enterprises's Logo

TransNet Enterprises

Houston, United States

B

1-10 Employees

-

Key takeaway

Transnet Enterprises Inc. is an electronic transaction company that customizes payment processing products and services for businesses of all sizes. Their goal-oriented approach helps entrepreneurs navigate the evolving landscape of global commerce, suggesting a focus on innovative financial solutions.

Highlighted product

Service

International-Payment - Transnet Enterprises Inc


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Information about Wire Transfer Service in United States

When exploring the wire transfer service industry in the United States, several key considerations emerge. Regulatory compliance is paramount, as companies must adhere to guidelines set by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). These regulations help prevent fraud and money laundering, ensuring that institutions operate within legal boundaries. The competitive landscape is evolving, with traditional banks facing competition from fintech companies that offer faster, more cost-effective solutions. This shift presents opportunities for innovation, particularly in enhancing user experience and integrating advanced technologies such as blockchain. Challenges include managing security risks associated with cyber threats and maintaining consumer trust in the face of potential data breaches. Additionally, the need for transparent pricing models is crucial, as consumers are increasingly seeking clarity regarding fees and exchange rates. Environmental concerns are gaining attention, especially regarding the carbon footprint of data centers and the energy consumption of financial transactions. Understanding the global market relevance is also vital, as international transfers require knowledge of foreign regulations and currency fluctuations. Overall, prospective entrants into this industry should thoroughly research these factors to navigate the complexities and leverage potential growth avenues effectively.


Insights about the Wire Transfer Service results above

Some interesting numbers and facts about your company results for Wire Transfer Service

Country with most fitting companiesUnited States
Amount of fitting manufacturers466
Amount of suitable service providers558
Average amount of employees11-50
Oldest suiting company1975
Youngest suiting company2019

Frequently asked questions (FAQ) about Wire Transfer Service Companies

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Based on our calculations related technologies to Wire Transfer Service are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

The most represented industries which are working in Wire Transfer Service are Finance and Insurance, IT, Software and Services, Other, Logistics, Supply Chain and Transportation, Telecommunications

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Wire Transfer Service results by various countries

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