Fintech · Banking & BaaS · 200–1000 · Europe #b006_10

Context

We are a licensed bank providing cross-border payments, accounts and settlement infrastructure to payment companies, marketplaces and other banks.

Industry

Fintech · Banking & BaaS

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Regulatory reporting. We file a heavy calendar of prudential and statistical reports and want them produced from trusted data with less manual effort.

Today: reporting officers prepare supervisory and central bank filings in-house on recurring calendars · Urgency: this year

Data quality & observability. Inconsistent source data across our systems creates rework before every regulatory submission; we need automated data quality checks.

Today: data analyst role to strengthen data foundation behind the reporting framework · Urgency: this year

Who decides

head of compliance · procurement

Expects from suppliers

Supervisory report production with traceable data lineage; Handles multi-currency transaction data

Not a fit

Generic BI tools without regulatory templates; Vendors with no prudential reporting experience

Stack

core banking / ledger system, data warehouse: cloud, compliance tooling in place

Buying triggers

regulatory change, scaling transaction volume