Fintech · Payments · 200–1000 · Asia-Pacific #b037_15

Context

We run an online card and alternative payment gateway for merchants in Southeast Asia and East Asia, holding full-scope card data certification.

Industry

Fintech · Payments

Size

200–1000 employees

Region

Asia-Pacific

Tools budget

$5K–20K per month

Needs

SOC 2 / ISO 27001 automation. Keeping full-scope card certification across several countries means repeated, manual audit preparation each year.

Today: externally assessed card-security certification renewed on a recurring cycle by the security team · Urgency: this year

Fraud prevention. Our proxy and location checks catch obvious abuse, but newer fraud patterns slip through to merchants.

Today: layered built-in checks on tokens and authentication plus network token adoption · Urgency: this year

Who decides

ciso security · security review

Expects from suppliers

Fraud models that learn from regional payment methods; Localised support across Asian time zones; Evidence collection mapped to card-security controls

Not a fit

Fraud tools that only cover cards; Vendors lacking regional data hosting

Stack

cloud: AWS-class hyperscaler, compliance tooling in place

Buying triggers

upcoming audit or certification, security incident risk