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Nium
Nium provides global payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies. Its platform supports multi-currency accounts, global payouts, foreign exchange, card issuing, account verification, APIs, and stablecoin-backed cards.
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Description
Nium is a global payments infrastructure company that helps businesses collect, hold, convert, and disburse funds across borders. Its products include multi-currency accounts, global payouts, foreign exchange, physical and virtual card issuing, bank account verification, the Nium Portal, APIs, and stablecoin-backed card programs. Nium serves banks, financial institutions, money transfer operators, marketplaces, payroll providers, enterprises, creators, airlines, hotels, and online travel agencies.Technology & Skills
SUSPICIOUS TRANSACTION REPORTING
RISK‑ANALYSIS
LAMBDA
PROBLEM SOLVING
LEAD GENERATION
CHANNEL MANAGEMENT
EMPLOYEE RELATIONS
DATA ENGINEERING
MYSQL
SUSPICIOUS ACTIVITY REPORTING
BUDGET ANALYSIS
AMLA 2001
FEEDZAI
GLUE
SQL
CONTRACT NEGOTIATION
MARKETING
FORECASTING
HIBOB
UDAAP
KAFKA
PAYMENT
PERFORMANCE MANAGEMENT
RELATIONSHIP MANAGEMENT
TRAVEL CARD
RULE ENGINE
CROSS-FUNCTIONAL COLLABORATION
DATA PIPELINE
E-COMMERCE
PIPELINE MANAGEMENT
MALAY
FINTECH
S3
SCENARIO ANALYSIS
DATA VISUALIZATION
QUERY OPTIMIZATION
CORPORATE FINANCE
PAYMENTS
RISK MANAGEMENT
PROJECT MANAGEMENT
FAIR LENDING
FINANCIAL CRIME COMPLIANCE
LOOKER
P&L MANAGEMENT
CREDIT REPORTING
ENGLISH
FEATURESPACE
FINANCIAL CRIME
SUCCESSION PLANNING
FRAUD DETECTION
STAKEHOLDER MANAGEMENT
STRATEGY
CO-SELLING
CFT
CASH HANDLING
ACCOUNTING
EXCEL
PARTNERSHIP MANAGEMENT
COMMUNICATION
SLA
RISK GOVERNANCE
CONTROLLERSHIP
BENEFICIAL OWNERSHIP
BANKING PARTNERSHIP
FX HEDGING
AIRFLOW
PARTNERSHIP
PEP SCREENING
SANCTION
POWER BI
DATA MODELING
BUSINESS DEVELOPMENT
CDD
CPA
REVENUE GENERATION
ORGANIZATIONAL DESIGN
COMPLIANCE
ONBOARDING
LEADERSHIP DEVELOPMENT
DATA GOVERNANCE
INDIA GAAP
DBT
SALES
INFRASTRUCTURE-AS-CODE
DECISION SYSTEM
INVESTIGATION
BSA
MANDARIN
PRODUCT
MARKET ENTRY
DIVERSITY AND INCLUSION
REGTECH
CORRESPONDENT BANKING
COMMERCIAL ACUMEN
ACTIMIZE
EXPERIMENTATION
HRIS
CONSOLIDATION
EDD
FOREIGN EXCHANGE
PANDAS
DATA QUALITY
US GAAP
PAYMENT NETWORK
SANCTIONS
ACCOUNT MANAGEMENT
IMPORT
THRESHOLD TUNING
AI
COMPLYADVANTAGE
UPSELLING
B2B
TALENT MANAGEMENT
CANTONESE
SANCTIONS COMPLIANCE
FINANCIAL MODELING
TREASURY RISK MANAGEMENT
FINANCIAL SERVICE
TABLEAU
BANK NEGARA MALAYSIA
REDSHIFT
REMITTANCE
INTERCOMPANY ACCOUNTING
BANKNOTE VALIDATION
STABLECOIN
DATA ANALYSIS
FATF RECOMMENDATIONS
IFRS
ANALYSIS
PYTHON
KYB
RBI COMPLIANCE
COMPLIANCE REPORTING
AML
MONEY TRANSMISSION
TRANSACTION MONITORING
HR ANALYTICS
AWS
FINTECH SOFTWARE
PAYMENTS INFRASTRUCTURE
TREASURY MANAGEMENT
DUE DILIGENCE
SETTLEMENT
CI/CD
REGULATORY COMPLIANCE
MLRO
CHANGE MANAGEMENT
RECONCILIATION
CLOUD MIGRATION
LICENSING
KYC
FINANCIAL PLANNING
DATA STREAMING
SME
SCREENING
FP&A
FINANCIAL SERVICES
LEADERSHIP
NUMPY
EXPORT
NEGOTIATION
CUSTOMER SERVICE
RECORD-TO-REPORT
TRADE
INVESTMENT BANKING
CONSULTATIVE SELLING
DASHBOARD
ERP
AUDIT
MALAYSIA
REGULATORY REPORTING
CROSS BORDER PAYMENTS
BANKING
NETSUITE
PROGRAMMABLE MONEY
FINANCIAL REPORTING
SANCTIONS SCREENING
TEAM LEADERSHIP
RISK ASSESSMENT
HR BUSINESS PARTNERING