NIUM

Singapore, Singapore Founded: 2014 • Age: 12 yrs
Cross-border money transfer solutions are provided for businesses globally.
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About NIUM

NIUM is a company based in Singapore (Singapore) founded in 2014 by Pratik Gandhi, Michael Bermingham, and Prajit Nanu.. NIUM has raised $312.46 million across 11 funding rounds from investors including Visa, Tribe Capital and Rocket Internet. The company has 505 employees as of April 05, 2024. NIUM has completed 3 acquisitions, including Ixaris, SOCASH and Wirecard Forex. NIUM operates in a competitive market with competitors including Currencycloud, Paystack, nanoPay, Ingenico and Bankable, among others.

  • Headquarter Singapore, Singapore
  • Employees 505 as on 05 Apr, 2024
  • Founders Pratik Gandhi, Michael Bermingham, Prajit Nanu
  • Stage Unicorn
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Nium India Private Limited
  • Date of Incorporation 05 Mar, 2015
  • Jurisdiction Goregaon East Mumbai, Maharashtra, India
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
    $21.77 M (USD)
    50.61
    as on Mar 31, 2023
  • Net Profit
    $2.35 M (USD)
    169.36
    as on Mar 31, 2023
  • EBITDA
    $3.63 M (USD)
    152.81
    as on Mar 31, 2023
  • Total Equity Funding
    $312.46 M (USD)

    in 11 rounds

  • Latest Funding Round
    $50 M (USD), Series E

    Jun 05, 2024

  • Investors
    Visa

    & 26 more

  • Employee Count
    505

    as on Apr 05, 2024

  • Investments & Acquisitions
    Ixaris

    & 2 more

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People of NIUM
Headcount 500-1000
Employee Profiles 107
Employee Profiles
People
Vinoth Manoharan
Vice President - APAC Business Development
People
Prajit Nanu
Co-Founder & CEO
People
Dash Victor
VP Of Finance
People
Xiaoxiao Tang
Director, Enterprise Account Management

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Funding Insights of NIUM

NIUM has successfully raised a total of $312.46M across 11 strategic funding rounds. The most recent funding activity was a Series E round of $50 million completed in June 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 11
  • Last Round Series E — $50.0M
  • First Round

    (01 May 2015)

  • Investors Count 27
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2024 Amount Series E - NIUM Valuation NewView Capital , Tribe Capital
Feb, 2022 Amount Series D - NIUM Valuation Operator Stack
Jul, 2021 Amount Series D - NIUM Valuation Riverwood Capital
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in NIUM

NIUM has secured backing from 27 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Visa, Tribe Capital and Rocket Internet. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Venture capital firm focused on multiple sectors
Founded Year Domain Location
Early & late stage investments focused PE & VC firm
Founded Year Domain Location
Carveout investments are managed by Riverwood Capital in private equity.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by NIUM

NIUM has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include Ixaris, SOCASH and Wirecard Forex. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Cash withdrawals are enabled through a mobile app platform.
2016
Provider of foreign exchange services
2011
B2B payment platforms are provided to banks and financial institutions.
2002
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - NIUM

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Nium Comparisons

Employees
+
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Competitors of NIUM

NIUM operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Currencycloud, Paystack, nanoPay, Ingenico and Bankable, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Cloud-based payment solutions are provided for cross-border transactions.
domain founded_year HQ Location
Payment processing solutions are provided for businesses in Africa.
domain founded_year HQ Location
Cross-border money transfers are enabled for businesses through APIs.
domain founded_year HQ Location
POS hardware and software solutions are provided to businesses.
domain founded_year HQ Location
White-label payment solutions for e-wallets and transfers are offered.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Nium

Frequently Asked Questions about NIUM

When was NIUM founded?

NIUM was founded in 2014 and raised its 1st funding round 1 year after it was founded.

Where is NIUM located?

NIUM is headquartered in Singapore, Singapore.

Who is the current CEO of NIUM?

Prajit Nanu is the current CEO of NIUM. They have also founded this company.

Is NIUM a funded company?

NIUM is a funded company, having raised a total of $312.46M across 11 funding rounds to date. The company's 1st funding round was a Series D of $200M, raised on May 01, 2015.

How many employees does NIUM have?

As of Apr 05, 2024, the latest employee count at NIUM is 505.

What is the annual revenue of NIUM?

Annual revenue of NIUM is $21.77M as on Mar 31, 2023.

What does NIUM do?

NIUM was founded in 2014 in Singapore as a provider of cross-border payment solutions. Operations focus on tools for sending, receiving, and processing payments across borders. Remittance-as-a-service technology is delivered to sectors including fintech, travel, e-commerce, and banking. APIs are offered to enable reporting, transaction tracking, bookkeeping, reconciliation, invoicing, and compliance management. Services support international financial transactions for business clients.

Who are the top competitors of NIUM?

NIUM's top competitors include Ingenico, Currencycloud and Paystack.

How many acquisitions has NIUM made?

NIUM has made 3 acquisitions, including Ixaris, SOCASH, and Wirecard Forex.

Who are NIUM's investors?

NIUM has 27 investors. Key investors include Visa, Tribe Capital, Rocket Internet, Temasek, and European Union.

What is NIUM's valuation?

The valuation of NIUM is $1B as of Jul 2021.

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