Fintech · Finance & Accounting Software · 50–200 · Europe #b012_25

Context

We run a supplier invoice and payment platform for small businesses and their accountants.

Industry

Fintech · Finance & Accounting Software

Size

50–200 employees

Region

Europe

Tools budget

$1K–5K per month

Needs

Fraud prevention. Supplier bank detail changes are a fraud risk and we want stronger checks before payments go out.

Today: role-based payment preparation and approval plus supplier bank-detail checks and duplicate alerts · Urgency: this year

Identity & access management. Payment rights by role need to be easy to configure and audit for each customer account.

Today: regulated partner bank handles onboarding checks; in-product permissions split preparers from approvers · Urgency: this year

Who decides

head of compliance · security review

Expects from suppliers

Supplier bank detail verification; Simple setup

Not a fit

Card-focused fraud tools only

Stack

cloud: AWS-class hyperscaler, core banking / ledger system

Buying triggers

security incident risk, scaling transaction volume