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Fintech · Payments · 1000+ · Europe #b002_10

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Context

We are a cloud-native payments institution offering acquiring, issuing and business accounts to merchants across many European markets.

Industry: Fintech · Payments
Size: 1000+ employees
Region: Europe
Tools budget: $20K+ per month
Needs: Regulatory reporting. Supervisors in many markets expect consistent reporting, and we assemble much of it manually per country.
Fraud prevention. Expanding into new markets brings new fraud patterns our investigators struggle to keep up with.
Expects from suppliers: Multi-country regulatory coverage; Cloud-native deployment; Multilingual support
Not a fit: Single-jurisdiction tools; Long on-prem installs
Stack: cloud: Azure-class hyperscaler, core banking / ledger system
Buying triggers: new market or product launch, regulatory change

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