Make it radically easy for businesses to move money
Remove friction in the payments experience by automating multi-party payouts with rule-based splits, groups, schedules, and real-time controls.
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How finhub.ai Enabled a Global Bank to Launch Payouts at Scale.
Background
Global bank operating in 50+ countries needed to scale escrow and payouts business efficiently while improving time to market, supporting versatile payment structures, and managing risk with robust controls.
Solution
DataNimbus finhub.ai’s configurable workflows and business rules enabled multi-currency payouts, waterfall transactions, and integration with core systems — all within hours.
Result
10× revenue increase in 5 years, with 8× growth in liabilities balance and faster speed-to-market, and a new Payouts-as-a-Service (PaaS) revenue stream.
Faster, Transparent, and Scalable Payouts
DataNimbus finhub.ai automates complex payout workflows to accelerate settlements, reduce operational overhead, and improve transparency. With real-time visibility, rule-based splits, multi-currency support, and on-behalf-of payouts, organizations can launch new money flows faster while delivering a seamless experience to corporates, merchants, and partners.
Use Cases
Marketplace
Payouts
Marketplace
Payouts
Automate money movement between e-commerce platforms, aggregators, merchants, logistics partners, and gateways.
Flexible
Funding
Flexible
Funding
Build customizable payouts using splits by percentage, fixed amount, or formulas.
PPI & PA
Payouts
PPI & PA
Payouts
Set up regulated escrow accounts with milestone-based or cross-border settlements.
Revenue Share &
Commission Settlements
Revenue Share &
Commission Settlements
Automate complex revenue-sharing across distributors, agents, affiliates, and partners.
Milestone-Based
Project Payments
Milestone-Based
Project Payments
Release funds based on verified milestones using escrow-backed controls.
Cross-Border &
FX-Aware Payouts
Cross-Border &
FX-Aware Payouts
Support international payouts with FX conversion and local compliance.
Vendor &
Supplier Disbursements
Vendor &
Supplier Disbursements
Streamline high-volume payouts with approvals, reconciliation, and compliance.
Subscription &
Usage-Based Settlements
Subscription &
Usage-Based Settlements
Automate recurring and usage-based settlement flows.
Trust, Custodial &
Escrow Management
Trust, Custodial &
Escrow Management
Manage regulated trust or custodial accounts with full traceability.
Claims, Refunds &
Adjustments
Claims, Refunds &
Adjustments
Automate refunds, chargebacks, and claims payouts.
Regulatory-Driven
Disbursements
Regulatory-Driven
Disbursements
Handle payouts requiring strict regulatory oversight.
Treasury &
Liquidity Optimization
Treasury &
Liquidity Optimization
Optimize cash flow across accounts and settlement timing.
Features
Multi-Party &
Multi-Currency Support
Enable complex payout structures across geographies with full currency and compliance
AI-powered Splits &
Routing
Split payments into tranches, routing faster-vs-cheaper via local and global rails
Intelligent Risk
Management
Configure rules to enhance scrutiny, annotate documents, and manage KYC, KYB, and KYT risks.
Notifications &
Alerts
Stay informed with real-time alerts for status updates, exceptions, and approvals
