Fintech · Payments · 1000+ · North America #b001_14

Context

We are a large payments company running merchant acceptance, consumer money apps and related financial services across several countries. We have big in-house engineering teams and a strong AI push.

Industry

Fintech · Payments

Size

1000+ employees

Region

North America

Tools budget

$20K+ per month

Needs

Automated reconciliation. We match card network settlement files and partner reports against internal payments data and want reconciliation to be near real-time.

LLM evaluation & testing. Product teams ship AI features quickly but lack trusted evaluation; we need graders, rubrics and judge models they can stand up fast.

Threat detection & response. Security investigations span large, messy datasets; we want detection and case management that speed up response coordination.

Expects from suppliers

Proven scale on very large transaction and log volumes; Strong privacy handling for sensitive personal data; Open APIs that fit in-house platforms

Not a fit

Small-business tools without enterprise controls; Vendors unable to meet bank-grade risk reviews

Stack

cloud: AWS-class hyperscaler, data warehouse: cloud, LLM APIs in production

Buying triggers

AI adoption push, regulatory change