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Expedia for money remittance. Expertise in payment & identity fraud prevention. Already partnered with top money transfer companies.

  • Stage Full Product Ready
  • Industry Financial Services
  • Location Santa Monica, CA, USA
  • Currency USD
  • Founded August 2005
  • Employees 6
  • Website

Company Summary

US residents can send money online to 150+ countries, choosing from multiple brands, while comparing fees, payout options, distribution, etc. The US remittance market surpasses $100B annually. Though consumers are moving online, legacy providers have been slow or unable to respond. We migrate the services of money transfer companies from offline to online, providing them incremental revenue and customers.


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    Jonathan Cooper

    Jonathan is an expert in social engineering and the detection of fraudulent companies with over 20 years experience in the financial services industry.

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    Ran Grushkowsky

    Ran began working professionally at 14, launching successful gaming and music portals, as well as completing contract work for IBM. He is fluent in more than 20 programming languages.

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    David Montague

    Founder of The Fraud Practice, former Head of Fraud at Cybersource

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    Kevin Mitnick

    Founded Mitnick Security Consulting, LLC - was once the foremost hacker in the world.


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    Ezra Levine, Senior of Counsel at Morrison Foerster- Wrote the money remittance laws in 20+ states