Fintech · Banking & BaaS · 200–1000 · North America #b005_14

Context

We are a community bank with a large division serving fintech partners through banking as a service, backed by a sizeable remote compliance and risk team.

Industry

Fintech · Banking & BaaS

Size

200–1000 employees

Region

North America

Tools budget

$5K–20K per month

Needs

Continuous compliance monitoring. Testing partner transactions against consumer protection rules is mostly sampling by hand; we want continuous automated checks.

Audit evidence collection. Control testing results live in spreadsheets, so pulling evidence together for examiners and auditors takes weeks.

Expects from suppliers

Understands sponsor bank obligations; Partner-level reporting and dashboards

Not a fit

Tools aimed at consumer budgeting; Platforms needing large engineering teams to run

Stack

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

Buying triggers

regulatory change, upcoming audit or certification