Viamericas Corporation connects financial institutions and customers through international money transfers and everyday payment services. Its offerings include bill payment, check processing, and mobile top-ups, supported by a network of U.S. agents and payout locations across Latin America, India, Africa, and the Philippines. The company also provides digital integrations through Vianex, including APIs for money transfer and payment services. Viamericas operates in the finance and fintech sectors and has a team of 201–500 employees.
Support Viamericas’ compliance operations by reviewing transaction holds, maintaining watchlists, and helping ensure agent compliance with AML controls.