Fintech · Banking & BaaS · 1000+ · North America #b005_12

Context

We are a technology-driven bank that powers lending, payments and card programs for many fintech partners, with compliance oversight at the core of our model.

Industry

Fintech · Banking & BaaS

Size

1000+ employees

Region

North America

Tools budget

$20K+ per month

Needs

Continuous compliance monitoring. We oversee many partner programs and need continuous monitoring that flags consumer compliance issues before regulators do.

Audit evidence collection. Showing that systems and vendors meet security standards means collecting evidence from many teams by hand each cycle.

Fraud prevention. Fraud patterns shift quickly across partner programs and we want shared signals rather than separate rules per partner.

Expects from suppliers

Clear fit with bank regulatory expectations; Supports multi-program, partner-level views; Strong security posture and attestations

Not a fit

Retail-only consumer tools; Vendors unable to support enterprise scale

Stack

core banking / ledger system, compliance tooling in place, multi-cloud, ticketing / issue tracker

Buying triggers

regulatory change, scaling transaction volume