MoneyGram wired transfer implemented many changes to its technology platforms designed to prevent or detect suspicious transactions. When sending money, we must always remember that into the speed of money transfers almost always make the corrective amendmentssuch such things as the difference in time zones around the world and on different continents, operating time of MoneyGram offices, branches of partners and banks. After the correction of tariffs, volumes of MoneyGram transfers increased by 30%. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions.