Fintech · Wealth & Investing · 200–1000 · Asia-Pacific #b042_02

Context

We are a fast-growing investing and cash management app with teams spread across several regional hubs and autonomous product squads.

Industry

Fintech · Wealth & Investing

Size

200–1000 employees

Region

Asia-Pacific

Tools budget

$5K–20K per month

Needs

KYC & customer onboarding. Our anti-money-laundering reviews are handled by a growing operations team; alert volumes grow faster than we can hire.

Today: an offshore AML operations team working due diligence cases and name screening in shifts · Urgency: now

Test automation & QA. Releases across several country apps need regression coverage that our small quality team cannot run by hand.

Today: squad-based engineers with a small quality assurance headcount covering several markets · Urgency: now

Faster month-end close. Closing books across multiple regional entities takes too long and relies on spreadsheets passed between finance staff.

Today: a newly hired group controller consolidating books after a cross-border acquisition · Urgency: now

Who decides

cfo finance · security review

Expects from suppliers

Screening workflows that cut false positives for retail investors; Mobile test automation that fits squad-based delivery; Multi-entity consolidation without heavy implementation projects

Not a fit

Enterprise suites needing year-long rollouts; Point tools covering only one country

Stack

cloud: AWS-class hyperscaler, CI/CD pipeline in place, ticketing / issue tracker

Buying triggers

rapid team growth, scaling transaction volume