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Monex USA and NEACH Payments Group Announce Referring Partnership on Global B2B Payments

December 16, 2025 by
Carlos Ortiz
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WASHINGTON, DC - December 16, 2025 –NEACH Payments Group is pleased to announce its recent partnership with Monex USA, a trusted and leading provider of corporate FX, currency risk hedging services, and international payments. Financial institutions referred by NEACH Payments Group and onboarded by Monex USA will be able to instruct the processing of payments and FX transactions for the benefit of their end customers through Monex USA’s robust platform.


“We’re excited to partner with Monex USA to deliver even greater value to the organizations we serve. Our clients count on us to help them stay compliant, manage risk, and strengthen their payments programs—and now, with Monex USA’s cross-border payment and FX expertise, we can further enhance how we support their operational and strategic goals. This collaboration brings together two teams deeply committed to empowering financial institutions, businesses, and third-party providers with the solutions they need to thrive in an increasingly global marketplace.” – Sean Carter, President & CEO, NEACH Payments Group.


“Monex gives financial institutions, businesses, and other providers the capability to control their clients’ payment experience, while benefiting from Monex’s industry expertise, guidance, and back-office operational support. Monex is able to assist NEACH Payments Group’s clients in going to market quickly with a fully transparent, cost-effective, and efficient cross-border payment solution.  We are excited about this partnership and the benefits that we can extend to NEACH Payments Group’s clients.” – Mike Rockouski, Managing Director of Financial Institutions, Monex USA. 


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About NEACH Payments Group | NEACHgroup.com NEACH Payments Group (NPG) is a wholly-owned subsidiary of NEACH, the New England Automated Clearing House Association. NEACH Payments Group helps financial institutions, corporations, and vendors solve operational and regulatory challenges, manage risk, and drive financial or business improvement.


We help organizations like financial institutions, businesses, and third-party providers—manage risk, drive improvements, maintain compliance, and strengthen the bottom line. Our suite of audit, risk assessment, and consulting services will help you do just that. For years, we have provided hundreds of audits and risk assessments for financial institutions, businesses, and third-party providers. What’s more, 90% of our customers come back year after year.


About Monex USA | MonexUSA.com | Monex USA, a District of Columbia corporation licensed and regulated as a money transmitter, has provided corporate clients with industry-leading foreign exchange and international payment solutions for over 25 years. Monex USA is part of the wider financial services group controlled by Monex S.A.P.I. de C.V. (formerly Monex S.A.B. de C.V.) (“Monex”), a global investment-grade financial services institution. Founded in 1985, the Monex Group is a global financial services organization that services more than 70,000 clients worldwide. In 2024, Monex managed US$274 billion in deliverable FX trades and US$15.3 billion worth of assets.  Through its subsidiaries, the group offers financial services in key financial centers worldwide throughout North America, Latin America, Europe, and Asia, and employs over 2,800 people globally. As part of the Monex Group, Monex USA is headquartered in Washington, DC, with offices in New York City and Beverly Hills.

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