International Money Express
IMXI
About: International Money Express Inc is a processor of money transfer services in the USA to the Latin America and the Caribbean (LAC) corridor. The company offers wire transfer, money order, Foreign exchange, and cash checking services, while the majority of the revenue is derived from wire transfer and money order fees. The firm's business is organized around one reportable segment that provides money remittance services between the U.S. and Canada to Mexico, Guatemala, and other countries in Latin America, Africa, and Asia.
Employees: 1,303
Fund manager confidence
Based on 2025 Q2 regulatory disclosures by fund managers ($100M+ AUM)
1.24% more ownership
Funds ownership: 87.29% [Q1] → 88.53% (+1.24%) [Q2]
7% more repeat investments, than reductions
Existing positions increased: 59 | Existing positions reduced: 55
6% less funds holding
Funds holding: 164 [Q1] → 154 (-10) [Q2]
21% less capital invested
Capital invested by funds: $339M [Q1] → $269M (-$70M) [Q2]
30% less first-time investments, than exits
New positions opened: 21 | Existing positions closed: 30
50% less funds holding in top 10
Funds holding in top 10: 4 [Q1] → 2 (-2) [Q2]
100% less call options, than puts
Call options by funds: $0 | Put options by funds: $432K
Financial journalist opinion
