Fintech · Banking & BaaS · 200–1000 · Europe #b006_06

Context

We are a licensed electronic money institution that provides white-label accounts, cards and payments to fintechs and businesses, many of which operate as agents under our licence.

Industry

Fintech · Banking & BaaS

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Continuous compliance monitoring. We supervise many partners operating under our licence and need continuous visibility into whether their controls keep working between reviews.

Privacy & data protection (GDPR/HIPAA). We hold sensitive personal and card data for many partner brands and need stronger, provable data protection controls.

Regulatory reporting. Supervisory reporting on our partner network and safeguarded funds still relies on spreadsheets and manual reconciliation.

Expects from suppliers

Tooling to oversee a large network of distribution agents; Fits strict group-level privacy and card security rules

Not a fit

Products that ignore agent-network oversight; Vendors unable to work under a parent group's procurement

Stack

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

Buying triggers

regulatory change, security incident risk