Fintech · Banking & BaaS · 50–200 · North America #b005_03

Context

We provide an embedded banking platform that helps software companies launch accounts and cards with sponsor banks, bundling APIs with compliance program support.

Industry

Fintech · Banking & BaaS

Size

50–200 employees

Region

North America

Tools budget

$1K–5K per month

Needs

KYC & customer onboarding. Identity checks and risk decisions for end customers across many partner programs must scale without adding analysts for every new client.

Regulatory reporting. We are taking on new money transmission obligations and need reporting and recordkeeping that keeps pace with a new license.

Chargebacks & disputes. Consumer dispute cases arrive from many programs with strict deadlines; tracking and resolving them in one queue is still manual.

Expects from suppliers

Supports multi-tenant setups with one view per partner program; Audit-ready case histories for bank examiners

Not a fit

Tools built only for single-brand retail banks; Products needing lengthy on-site installs

Stack

core banking / ledger system, compliance tooling in place, cloud: AWS-class hyperscaler

Buying triggers

regulatory change, scaling transaction volume