Fintech · Banking & BaaS · 200–1000 · Europe #b006_03

Context

We let software companies embed accounts, cards and transfers into their products through a single API. We hold our own payments licence and serve partners across several European markets.

Industry

Fintech · Banking & BaaS

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Internal AI agents & automation. Payment operations staff handle many repetitive cases by hand; we want safe AI agents that automate case handling and controls under regulator scrutiny.

Fraud prevention. Our transaction monitoring rules generate too many false positives; we need sharper detection without slowing legitimate customer payments.

KYC & customer onboarding. Onboarding checks for end customers in new countries keep growing; we want consistent identity verification that scales across markets.

Expects from suppliers

Data hosted within the European Union; Human review and audit trails for automated decisions; API-first integration with event streams

Not a fit

Tools built only for card-acquiring merchants; Solutions without multi-language support

Stack

cloud: AWS-class hyperscaler, Kubernetes, core banking / ledger system, CI/CD pipeline in place

Buying triggers

AI adoption push, new market or product launch