Moneycorp Americas Employee Directory

Financial ServicesRhode Island, United States51-200 Employees

Moneycorp Americas operates as a fintech firm within the financial services industry, offering an all-in-one payments ecosystem and cross-border money movement across more than 120 currencies. Its services are designed to support clients in sending funds internationally and managing currency risk, underpinned by a focus on security, regulatory compliance, and client fund segregation. The company emphasizes its global footprint, with a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and the UAE, and it emphasizes bank-grade compliance and financial crime monitoring as core elements of its security framework.

Headquartered in Providence, Rhode Island, Moneycorp Americas is part of a broader organization known for its personalized service and technology-driven approach to payments. The business targets institutions and enterprise clients that require regulated, reliable access to foreign exchange and cross-border payment capabilities, including connections to established financial institutions and access to U.S. dollar liquidity through its Financial Institutions Group. A recent development highlighted in industry coverage is the company’s collaboration with a fintech and payments platform partner, reflecting ongoing expansion of its product and service offering.

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