MoneyGram wired transfer implemented many changes to its technology platforms designed to prevent or detect suspicious transactions. MoneyGram - is an urgent money transfer by means of wired transfer around the world without opening a bank account. MoneyGram International, Inc. - The U.S. financial company engaged in operations in the international financial markets since 1940. The benefits of money transfers by MoneyGram: high-speed delivery of transfers (10-15 min). To 284 thousands of service points has grown global network of MoneyGram agent offices in the 2nd quarter of 2012 due to India, Spain and Africa, thus its growth was 16%.