First Data Corporation (FDC) is a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers globally and has operations in 37 countries, serving over 5.4 million merchant locations and over 2,000 card issuers and their customers. The... more

The Western Union Company (Western Union) is engaged in the business of global money transfer, providing ways to send money worldwide, pay bills and purchase money orders. The Company’s services are available through a network of over 335,000 agent locations in more than 200 countries and... more

Founded in 1981, CheckFree Corporation (Nasdaq: CKFR) provides financial electronic commerce services and products to organizations around the world.

Fundtech Ltd. is a provider of financial transaction processing software solutions for financial institutions. These solutions are grouped into five categories: payment processing, foreign exchange settlement processing, financial messaging, cash management and securities settlement... more

MoneyGram International, Inc. (MoneyGram) is a global payment services company that offers its products and services to consumers and businesses primarily through its network of agents and financial institution customers. The products and services it offers enable consumers to make... more

At BankServ, we're dedicated to providing banks and businesses with money transfer and payments technology they need to stay competitive in the ever-evolving global market. Founded in 1996 by a banking industry veteran, privately-held BankServ has emerged as a leading developer of... more

ACE Cash Express, Inc. is a leading retailer of financial services, including check cashing, short-term consumer loans, bill pay and prepaid debit card services, and the largest owner operator of check cashing stores in the United States. As of September 2007, ACE had a network of 1,718... more

Custom House Ltd. is a global payments company that offers extensive international payment solutions using market-leading technology and a worldwide network of trading offices. We set the industry standard for compliance by championing international security and regulations, while... more

MoneyGram Payment Systems, Inc., a subsidiary of Travelers Express Company, is a leading money transfer services company with more than 53,000 locations in 150 countries around the world. Travelers Express is a subsidiary of Viad Corp (NYSE:VVI) and provides payment services in the... more

Currencies Direct is one of the fastest growing Foreign Exchange specialists with presence in 5 continents. Our vision is to be the best independent commercial foreign exchange company in the world. Our aim is to provide a simple, courteous and cost-effective service to our clients. As... more

VIGO Remittance Corp. is one of the largest electronic funds transfer companies in the US. We are a branded consumer financial services company with 20 years of experience in the most competitive US and international markets. We are a low-cost, high-value provider to the consumer with... more

The Clearing House Payments Company is the leading private-sector payment system infrastructure for clearing and settling U.S. Dollar payments. We provide payment services to more than 1,600 financial institutions around the world. Services include check and electronic clearing (image... more

Sigue Corporation is a leader in money transfers to Latin America, in particular to Mexico. Sigue was founded in 1996 in San Fernando, CA, and today has over 900 employees. Sigue operates in 48 states of the US, where it has over 7,500 Agents that support the Hispanic community's... more

A pioneer in retail financial services, Moneytree provides check cashing, payday loan services, money orders, and wire funds transfers. Brothers Dennis and David Bassford and David's wife, Sara, opened the first Moneytree store in Renton, Washington in 1983. Moneytree now has over 100... more

Seafarers' House at Port Everglades is a multi-faith cooperation among Christians, Muslims and Jews as well as labor, business and civic leaders with a mission "to improve the lives of seafarers and their families through multi-faith service." It is open every day of the year as a safe,... more

Intermex was founded by Chairman John Rincon in 1994. With previous experience in the US and Latin American money transfer industry, and with the assistance of his brother Cesar, he quickly launched services in the states of Washington and Oregon. John was joined in 1995 by his brother... more

Intuitive Solutions was founded to assist financial institutions and other users of payment settlement to successfully use the various cash management payment options in an effective and efficient manner with minimal risk of loss. Our satisfied clients have improved their operating... more

Ocean Systems, Inc. (OSI) is a software developer and consulting firm specializing in software solutions for the financial and banking industry. Its principals and key employees have years of experience in providing technology solutions in the area of bank operations and compliance.... more

Cash 4 Checks, Inc., a payday advance company and check cashing center(s) are both wholly owned companies of Faas Enterprises, Inc. a California corporation since 1954. For fifty years Faas Enterprises, Inc. has been providing Californians with products and services on a daily basis with... more

First National Corporation is a financial holding company. The Company owns all of the stock of its primary operating subsidiary, First Bank (the Bank), which is an independent commercial bank chartered under the laws of the Commonwealth of Virginia. The Company is also the parent company... more

Checkmate provides financial services to allow customers to receive immediate cash for unexpected bills, car repairs, vacations, medical emergencies, or other situations where financial obligations need to be met between paydays. Checkmate prides itself on the quality of our customer... more