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Fintech · Payments · 1000+ · Europe #b002_20

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Context

We provide card acceptance and business software for small local merchants across Europe.

Industry: Fintech · Payments
Size: 1000+ employees
Region: Europe
Tools budget: $20K+ per month
Needs: Fraud prevention. We are rebuilding fraud and transaction monitoring and must decide what to build versus buy.
Analytics & BI. Risk teams need trusted dashboards and data models instead of one-off queries.
Expects from suppliers: Proven with small-merchant portfolios; Real-time scoring; Explainable rules plus models
Not a fit: Enterprise-only pricing; Batch-only analytics
Stack: cloud: AWS-class hyperscaler, data warehouse: cloud, Kubernetes
Buying triggers: scaling transaction volume, tool consolidation

Needs

NEEDFintech · Payments · 1000+ · Europe #b002_20Simulated· Payments Ops

We are rebuilding how we watch card transactions for fraud, and we must decide what to build ourselves versus buy. Our merchants are small and local, so patterns look different from big retail. A good solution must score in real time, combine explainable rules with models, and be proven on small-merchant portfolios. Enterprise-only pricing is a no.

Budget: $20K+Trigger: scaling transaction volumeStack: cloud: AWS-class hyperscaler

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