Due to regulatory requirements and consumer demand in Germany and France, MoneyGram opened company stores in both countries. 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.