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Global Payouts

Global Payouts is Nium’s platform for sending domestic and cross-border payments to 190+ countries through local and international payout rails.
Category: Payments Infrastructure

Description

Global Payouts enables enterprises and financial institutions to send funds to bank accounts, wallets, and cards using systems including Swift, ACH, SEPA, wire transfers, and real-time payment rails. It provides API integration, real-time tracking and notifications, automated reconciliation, beneficiary account verification, FX across 125+ currencies, and flexible funding through local rails, Swift, and direct debit.

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success
LEAD GENERATION
CHANNEL MANAGEMENT
SUSPICIOUS ACTIVITY REPORTING
MARKETING
UDAAP
PAYMENT
MALAY
FINTECH
PROJECT MANAGEMENT
FAIR LENDING
CREDIT REPORTING
ENGLISH
CO-SELLING
BENEFICIAL OWNERSHIP
PARTNERSHIP
SANCTION
BUSINESS DEVELOPMENT
COMPLIANCE
ONBOARDING
SALES
INVESTIGATION
BSA
MANDARIN
PRODUCT
REGTECH
IMPORT
B2B
CANTONESE
FINANCIAL SERVICE
ANALYSIS
KYB
AML
MONEY TRANSMISSION
TRANSACTION MONITORING
DUE DILIGENCE
KYC
SME
SCREENING
EXPORT
TRADE
AUDIT
MALAYSIA
BANKING
RISK ASSESSMENT