Fintech · Payments · 1000+ · Europe #b002_04

Context

We are a large online payment processor serving enterprise merchants across many markets, with in-house acquiring and a sizeable financial crime function.

Industry

Fintech · Payments

Size

1000+ employees

Region

Europe

Tools budget

$20K+ per month

Needs

Fraud prevention. We want fraud models that adapt faster to new attack patterns without blocking good merchant traffic.

Continuous compliance monitoring. Keeping financial crime controls aligned as products and markets change is slow and relies on manual reviews.

Regulatory reporting. Card scheme and regulator reporting obligations multiply across regions and we track too much of it by hand.

Expects from suppliers

Handles enterprise-scale transaction volume; Strong model explainability for regulators; Clean APIs into existing risk tooling

Not a fit

Tools built only for small merchants; Black-box scoring without audit trails

Stack

cloud: AWS-class hyperscaler, Kubernetes, CI/CD pipeline in place, data warehouse: cloud

Buying triggers

scaling transaction volume, regulatory change