moneycorp
Financial Services - London, England, United Kingdom
moneycorp Employees
Juliana Scolari
Head of Latin America at Moneycorp ⺠Trilingual (English / Spanish / Portuguese) Financial Services Leader with a 15+ year career
moneycorp Details
Moneycorp is a world-leading fintech, recognized for its personalized service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. With a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and UAE, we offer a full suite of payment solutions in over 120 currencies. Further, our payment experts have know-how unique to our company and essential to our clients' success. Our hard-to-replicate infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. Of course, as we continue to enhance our technology, we never lost sight of what we are renowned for and entrusted with – a strong focus on security through our sophisticated financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. As a result of our ethical business practices, we achieved rare access to the U.S. Federal Reserve, proving our mettle in regulatory excellence. This payments gateway enables access to the Federal Reserve Bank of New York for U.S. dollar supply through our Financial Institutions Group (FIG). We also maintain all required banking and money service licenses across all jurisdictions we operate, including Moneycorp Bank and Moneycorp Banco de Cambio.
moneycorp Technologies
Marketing Automation
Marketo
Domain Name Services
Route 53
Hosting
CloudFlare Hosting
Analytics and Tracking
Microsoft Application Insights