Fintech · Payments · 200–1000 · Europe #b002_09

Context

We run a cross-border money transfer and payouts platform for consumers and businesses, operating across a large number of corridors.

Industry

Fintech · Payments

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Fraud prevention. Our fraud team reviews transfers around the clock; we need smarter automation to cut manual queues.

Incident management & on-call. Outages in a global transfer network hit customers instantly; we need cleaner on-call and incident workflows.

Expects from suppliers

Real-time decisioning; Coverage across many corridors; Support across time zones

Not a fit

Batch-only fraud scoring; Single-country tools

Stack

on-prem / private cloud, CI/CD pipeline in place

Buying triggers

scaling transaction volume, security incident risk