Nium is a global fintech company that specializes in providing innovative payment solutions and regulatory compliance services. With a dynamic compliance team, Nium is dedicated to ensuring adherence to financial regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related FINTRAC regulations. The company focuses on client onboarding, transaction monitoring, and the prevention of financial crimes, positioning itself as a leader in the payments industry across North America and Latin America.