Fintech · Payments · 50–200 · North America #b001_25

Context

We run a platform that lets software companies take card and bank payments, hold balances and pay out funds through a single integration. We are a fully remote, venture-backed team.

Industry

Fintech · Payments

Size

50–200 employees

Region

North America

Tools budget

$1K–5K per month

Needs

KYC & customer onboarding. Our risk team works daily onboarding queues with manual enhanced due diligence on businesses; we want faster, better-documented decisions.

Fraud prevention. Fraud and money laundering alerts across card and bank transfers are investigated largely by hand, and alert volume keeps growing.

SOC 2 / ISO 27001 automation. We hold demanding security and card data certifications and want renewals and control monitoring to need less manual effort.

Expects from suppliers

Case management that combines fraud and AML work; Business verification beyond consumer identity checks; Transparent pricing for a growth-stage company

Not a fit

Consumer-only identity tools; Tools that require on-site deployment

Stack

compliance tooling in place

Buying triggers

scaling transaction volume, upcoming audit or certification