Fintech · Payments · 200–1000 · Asia-Pacific #b037_07

Context

We operate a cross-border money movement network that connects businesses to wallets, bank accounts and cash pickup points in many emerging markets.

Industry

Fintech · Payments

Size

200–1000 employees

Region

Asia-Pacific

Tools budget

$5K–20K per month

Needs

Automated reconciliation. Matching prefunded partner balances against their statements is still spreadsheet work for our treasury staff.

Today: treasury staff matching partner wallet statements in spreadsheets while moving to an automated matcher · Urgency: this year

Payouts & disbursements. Keeping enough liquidity in dozens of corridors without trapping cash needs better forecasting of outbound flows.

Today: in-house treasury platform managing liquidity and partner funding across corridors · Urgency: this year

Regulatory reporting. Licences in several regions mean frequent returns, and each regulator wants transaction data cut differently.

Today: a central compliance function filing returns across many licensed entities · Urgency: this year

Who decides

cfo finance · procurement

Expects from suppliers

Handles many currencies and partner statement formats; Integrates with our treasury ledger through APIs; Explains unmatched items clearly for ops staff

Not a fit

Tools built only for card acquiring; Vendors unable to support emerging-market corridors

Stack

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

Buying triggers

scaling transaction volume, cost pressure