Fintech · Payments · 200–1000 · Europe #b002_03

Context

We run a bank-payment platform that lets businesses collect recurring and one-off payments directly from customer bank accounts across several countries.

Industry

Fintech · Payments

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Fraud prevention. Our investigators triage a growing risk alert queue by hand; we need better signals to separate bad actors from genuine merchants.

Incident management & on-call. Our reliability team juggles on-call and incidents across two clouds with overlapping monitoring tools.

Audit evidence collection. We need a cleaner way to evidence internal controls to auditors and partner banks without manual chasing.

Expects from suppliers

Works across two hyperscaler clouds; Strong API and webhook integration; Clear audit trail for partner bank reviews; Fast onboarding with minimal engineering lift

Not a fit

Card-only fraud tools; On-premise-only deployments

Stack

multi-cloud, Kubernetes, CI/CD pipeline in place, CRM in place

Buying triggers

scaling transaction volume, tool consolidation