Financial Institutions

Innovate Your Payment Platform and Improve the Client Experience

Expand and enhance your cross-border offerings with Nium’s real-time global solutions.

Take advantage of Nium’s technology and expansive Open Money network

  • Global network that includes 34 real-time ACH markets
  • 24/7 payment processing
  • Flexible and competitive FX funding options, with real-time interbank linked rates
  • Round-the-clock client service
  • Award-winning cross-border compliance platform
Scale smarter with Nium’s 
Open Money Network

Benefits of NIUM

Client Experience

Innovation and Speed

Security and Compliance

Control the FX

  • Increase transaction speed and transparency while improving customer experience at a competitive price
  • Significantly reduce payment delivery costs
  • Deliver payments to beneficiaries in full without any intermediary or destination deductions
  • Provide real-time or same day service
  • Improve transaction traceability and predictability
  • Detailed transaction information via email to beneficiaries
  • Get up and running in weeks with multiple connectivity options (APIs, Secure VPN, FTP, Web)
  • One integration gives you access to all of Nium’s financial products
  • Enhance your payment delivery network across the globe
  • Send payment instructions in multiple formats (SWIFT, Batch Upload, SFTP, API, Ripplenet, ISO 20022)
  • Fully DSI compliant platform
  • Best-in-class security with end-to-end encryption
  • PCI-DSS compliant credit card processing
  • State of the art transaction compliance monitoring solutions
  • Experienced compliance team continually working with in-country regulators
  • Proprietary transaction monitoring system to auto review payment activity
  • Flexible and competitive FX options, with 24×7 FX capabilities
  • Interbank based FX rates
  • Gain incremental FX revenues which are currently lost to destination banks
  • Premium lock and hold features

Our Clients

Mashreq has provided banking and financial services to millions of customers and businesses since 1967. They are one of UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait, and Bahrain.
Mashreq has provided banking and financial services to millions of customers and businesses since 1967. They are one of UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait, and Bahrain.
KBank
KBank is among Thailand’s largest banks, with more than 70 years of business operations in Thailand. In 1975, KBank expanded their coverage to foreign countries, now having service networks in nine nations.
Banco Topazio
Brazil's Banco Topázio has been present in the financial market since 2005. It was initially a financial company and became a bank in 2009, offering its customers and partners easier solutions.

Our Insights

Fast-Tracking Remittances in the Philippines

Read Article

Helping A Global Bank Modernize Its Payments

View Case Study

Payment Service Provider Speeds Up Payments

View Case Study

Choose the Solution
That Meets Your Needs

API

API screen

Looking to integrate with your existing systems? Use our API set and start customising our capabilities for your business.

OR

Web Access

Plug and play screen

No developer, no problem.

Nium’s out-of-the-box solutions make it easy to get started today.