Fintech · Wealth & Investing · 200–1000 · Europe #b008_01

Context

We are a licensed digital investment and banking platform serving retail investors across several European markets with brokerage, savings plans and managed portfolios.

Industry

Fintech · Wealth & Investing

Size

200–1000 employees

Region

Europe

Tools budget

$5K–20K per month

Needs

Guardrails for AI agents and LLM apps. We are building an internal gateway to language models and need governance, privacy controls and cost visibility before teams ship agentic workflows.

Today: a platform team hand-building a shared model gateway with its own governance rules · Urgency: now

Fraud prevention. Our financial crime team triages a high volume of risky transaction alerts and needs smarter prioritisation and quality checks to hit SLAs.

Today: operations leads manually triaging risky transaction alerts against response targets · Urgency: this year

Regulatory reporting. As a regulated bank we keep absorbing new rules and want less manual effort turning them into controls, documentation and reports.

Today: compliance managers hand-translating new rules into internal documentation and controls · Urgency: this year

Who decides

cto · security review

Expects from suppliers

Hosting and data processing inside the European Union; Infrastructure-as-code friendly setup; Evidence acceptable to banking supervisors

Not a fit

Tools aimed at institutional asset managers only; Vendors without bank-grade outsourcing documentation

Stack

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

Buying triggers

AI adoption push, regulatory change