Fintech · Payments · 50–200 · North America #b001_03

Context

We run an instant money movement platform used by fintechs and financial institutions to push and pull funds in real time. We are maturing our risk, compliance and finance functions quickly.

Industry

Fintech · Payments

Size

50–200 employees

Region

North America

Tools budget

$1K–5K per month

Needs

Regulatory reporting. We are building a formal compliance management program and need dependable regulatory reporting, change tracking and exam preparation.

KYC & customer onboarding. Business client onboarding means manual due diligence, sanctions checks and license verification; we want it faster and better documented.

Audit evidence collection. A small operations team carries card-data security and controls audits on top of running production; evidence gathering eats their time.

Expects from suppliers

Experience with bank partner and regulator expectations; Card data security attestations; Workflow integration with case management and ticketing

Not a fit

Consumer KYC-only solutions without business entity checks; Vendors unable to pass bank partner due diligence

Stack

cloud: AWS-class hyperscaler, CI/CD pipeline in place, ticketing / issue tracker, compliance tooling in place

Buying triggers

regulatory change, upcoming audit or certification