Company profile: Ria Money Transfer
1.1 - Company Overview
Company description
- Provider of global money remittance services via a network of sending agents, company-owned stores and online channels. Offers online and mobile app money transfers (send, track, manage), in-person transfers at physical locations, cash pickup, bank account deposits, and mobile wallet transfers to recipients across numerous countries.
Products and services
- In-person Money Transfer: Agent-assisted service where customers visit physical locations to send money, leveraging company-owned stores and a network of sending agents across North America, Europe, and Australia
- Mobile App Money Transfer: Mobile-native service enabling users to send, track, and manage money transfers on their device with the Ria mobile app
- Online Money Transfer: Web-based service enabling customers to send money from the Ria website to various countries, facilitating cross-border remittances backed by Ria’s recognized quality and service
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Ria Money Transfer
Wave
HQ: Senegal
Website
- Description: Provider of an app-based financial solution to save, transfer, and borrow money, including mobile money transfers at a 1% fee, free bill payments, free deposits and withdrawals, instant airtime purchases, toll-free customer support, and high-standard security.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
View full Wave company profile →
TransferGo
HQ: United Kingdom
Website
- Description: Provider of low-cost international money transfers for migrant workers and businesses via a digital account-to-account model leveraging local transfers. Send to bank accounts, cards, e-wallets or cash with instant, same day and next day options. Offers competitive exchange rates, multi-language support, end-to-end encryption, and is a licensed and authorized payment institution.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full TransferGo company profile →
Moment
HQ: United Arab Emirates
Website
- Description: Provider of software applications for mobile money, bank transfer, and digital payments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Moment company profile →
Pangea Money Transfer
HQ: United States
Website
- Description: Provider of mobile-centric global remittance and underbanked financial services via a money transfer platform enabling users to send funds from the U.S. to 15 countries across Latin America and Asia in under 30 seconds for a low flat fee, with recipients collecting cash at thousands of retail locations or receiving direct deposits into any bank account.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Pangea Money Transfer company profile →
Paykii
HQ: United States
Website
- Description: Provider of B2B cross-border bill pay solutions for money transfer operators, banks, and mobile money operators, enabling customers in one country to directly pay expenses for family members back home through access to more than 600 billers in 13 countries.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Paykii company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Ria Money Transfer
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Ria Money Transfer
2.2 - Growth funds investing in similar companies to Ria Money Transfer
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4 - Top valuation comps for Ria Money Transfer
4.2 - Public trading comparable groups for Ria Money Transfer
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