MoneyGram wired transfer implemented many changes to its technology platforms designed to prevent or detect suspicious transactions. Since going public two and a half years ago, MoneyGram has made great strides by pouring energy and resources into several critically important areas for business. How to obtain the money? You go to any branch or affiliate partner of MoneyGram, show your identity document, fill in the letterhead, which specify a the transfer code and get the money. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions.