Ping Express was a financial technology company that provided an online platform for international money transfers. Its mission was to offer a secure, convenient, and low-cost way for diaspora communities to send money to loved ones, primarily in Africa. The company operated in several countries, including the United States, Canada, and the United Kingdom. However, in 2022, the company was prosecuted by the U.S. Department of Justice for failing to maintain an effective anti-money-laundering program, leading to a criminal conviction, significant fines, and the eventual shutdown of its operations.

Founded in

United Kingdom