Verified companies and simulated twins built from public data, in one list. 1,000 twins.
Simulated · Unverified
We offer embedded payments as a service for vertical software platforms that serve small businesses. We are an early-stage, venture-backed team with a small engineering group.
- We are formalizing reliability practice from scratch and need alerting, on-call and postmortem workflows that fit a small team.
- Our cloud footprint of containers, serverless and managed databases is growing and we want cost visibility before it gets away from us.
- We want faster, safer deployments for payment services without a dedicated release team.
Wants from suppliers: Works with open telemetry standards; Infrastructure as code friendly setup
Not a fit: Enterprise suites needing dedicated administrators; Tools tied to a different hyperscaler
Budget $1K–5K/movotes 0 · needs 0
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We run a disbursements platform that lets businesses send payments by bank transfer, card push, virtual card or physical check through one interface. We are a small, long-running team.
- With a small team we sit through several annual third-party audits, and gathering control evidence each cycle pulls people off product work.
- Check and instant payout fraud keeps evolving; our rules and velocity checks need smarter pattern detection without blocking legitimate payees.
Wants from suppliers: Affordable pricing for a small company; Quick setup with minimal engineering time
Not a fit: Enterprise platforms with long implementations; Card-acquiring fraud tools only
Budget under $1K/movotes 0 · needs 0
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We are a large payments and vertical software company that handles high-value cross-border payments for education, healthcare, travel and business clients. We operate offices across several continents.
- We are centralizing AI use and need gateway controls, prompt and response policies and spend tracking to stop unmanaged AI tools spreading.
- Our global footprint needs higher-fidelity detection rules and automated alert handling so responders contain incidents faster.
- Institutional clients buy through long formal proposals; we want AI to draft and reuse answers to cut turnaround time.
Wants from suppliers: Enterprise governance, audit logs and role-based access; Support for multiple model providers
Not a fit: Single-model consumer AI tools; Vendors without mature security attestations
Budget $20K+/movotes 0 · needs 0
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We run a platform that lets software companies take card and bank payments, hold balances and pay out funds through a single integration. We are a fully remote, venture-backed team.
- Our risk team works daily onboarding queues with manual enhanced due diligence on businesses; we want faster, better-documented decisions.
- Fraud and money laundering alerts across card and bank transfers are investigated largely by hand, and alert volume keeps growing.
- We hold demanding security and card data certifications and want renewals and control monitoring to need less manual effort.
Wants from suppliers: Case management that combines fraud and AML work; Business verification beyond consumer identity checks
Not a fit: Consumer-only identity tools; Tools that require on-site deployment
Budget $1K–5K/movotes 0 · needs 0
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We run a global payment processing and acquiring platform for large merchants, operating much of our own infrastructure across several regions.
- Our telemetry volume keeps climbing; we need log, metric and trace pipelines that scale without runaway storage cost or noisy-neighbour outages.
- Control testing and auditor requests across many licences still involve heavy manual evidence gathering by our risk teams.
- We need sharper merchant-level fraud detection so analysts spend time on genuinely risky accounts, not noise.
Wants from suppliers: Proven at very high data and transaction volume; Self-hosted or hybrid deployment option
Not a fit: Small-business plug-and-play tools; SaaS-only tools without data residency options
Budget $20K+/movotes 0 · needs 0
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We run a bank-payment platform that lets businesses collect recurring and one-off payments directly from customer bank accounts across several countries.
- Our investigators triage a growing risk alert queue by hand; we need better signals to separate bad actors from genuine merchants.
- Our reliability team juggles on-call and incidents across two clouds with overlapping monitoring tools.
- We need a cleaner way to evidence internal controls to auditors and partner banks without manual chasing.
Wants from suppliers: Works across two hyperscaler clouds; Strong API and webhook integration
Not a fit: Card-only fraud tools; On-premise-only deployments
Budget $5K–20K/movotes 0 · needs 0
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We are a payment service provider for small and mid-sized online merchants, running our own cloud platform and card infrastructure.
- Our telemetry spend and tool sprawl are growing; we want consistent observability without runaway cost.
- Card data compliance work sits on our platform team, and gathering control evidence pulls engineers off roadmap work.
- We need better automated detection of risky or fraudulent merchants across a large long-tail base.
Wants from suppliers: Fits our hyperscaler cloud setup; Transparent usage-based pricing
Not a fit: On-prem only deployments; Long professional services projects
Budget $5K–20K/movotes 0 · needs 0
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We run an open banking payments network that lets merchants take account-to-account payments and payouts, regulated in several jurisdictions.
- Our controls testing relies on manual sample reviews and walkthroughs; we want evidence collected continuously.
- We need code and dependency scanning that our product engineers actually act on, not another noisy dashboard.
Wants from suppliers: Maps controls to several regulatory frameworks; Integrates with our code hosting and ticketing
Not a fit: Generic checklists without regulator mapping; Tools requiring dedicated admins
Budget $5K–20K/movotes 0 · needs 0
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We build payment orchestration software that lets merchants connect many processors and payment methods through one integration.
- Every payment flows through our routing services, so we need fast tracing to find latency and failure causes.
- Testing many third-party processor integrations is brittle and slows our release cadence.
Wants from suppliers: Remote-friendly collaboration; Low-latency instrumentation
Not a fit: Heavy on-prem agents; Annual contracts with no trial
Budget $1K–5K/movotes 0 · needs 0
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We run a cross-border money transfer and payouts platform for consumers and businesses, operating across a large number of corridors.
- Our fraud team reviews transfers around the clock; we need smarter automation to cut manual queues.
- Outages in a global transfer network hit customers instantly; we need cleaner on-call and incident workflows.
Wants from suppliers: Real-time decisioning; Coverage across many corridors
Not a fit: Batch-only fraud scoring; Single-country tools
Budget $5K–20K/movotes 0 · needs 0
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We are a cloud-native payments institution offering acquiring, issuing and business accounts to merchants across many European markets.
- Supervisors in many markets expect consistent reporting, and we assemble much of it manually per country.
- Expanding into new markets brings new fraud patterns our investigators struggle to keep up with.
Wants from suppliers: Multi-country regulatory coverage; Cloud-native deployment
Not a fit: Single-jurisdiction tools; Long on-prem installs
Budget $20K+/movotes 0 · needs 0
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We run a mobile payments network connecting consumers and merchants, with a growing data and financial crime function.
- Our data pipelines feed finance, risk and product; we need them reliable and easier to maintain.
- Fraud and financial crime analytics still depend on ad hoc queries rather than robust monitoring.
- Vendor privacy reviews and data protection requests take too much legal time.
Wants from suppliers: Works with a cloud warehouse stack; European data residency
Not a fit: Hosting outside Europe only; Tools needing heavy custom code
Budget $5K–20K/movotes 0 · needs 0
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We operate a pay-by-bank network connecting merchants to consumers' bank accounts across Europe and other regions.
- We take on funds-availability and fraud risk on bank payments and need better real-time risk models.
- Our risk and product teams need streaming data pipelines that are dependable and well governed.
Wants from suppliers: Real-time streaming support; Model monitoring and explainability
Not a fit: Batch-only tools; Vendors without bank-grade security
Budget $5K–20K/movotes 0 · needs 0
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We are a card acquirer and payments technology provider for in-person businesses such as hospitality and retail.
- We are formalising fraud and transaction monitoring and need tooling that scales with our merchant base.
- Our engineers need more self-service infrastructure so platform requests stop queuing on one team.
- As we roll out AI features internally, we need guardrails that satisfy our risk and compliance teams.
Wants from suppliers: Proven in regulated payments; Integrates with our cloud and CI tooling
Not a fit: Consumer-grade tools; Vendors without enterprise support
Budget $20K+/movotes 0 · needs 0
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We sell payment operations software to large enterprises, helping them control routing, payouts and payment performance.
- Enterprise customers scrutinise our cloud security, and we need posture checks without growing a large team.
- Our customers' payments depend on our uptime, so on-call and incident handling must be fast and clear.
Wants from suppliers: Enterprise security questionnaire support; Fits Go and Kubernetes services
Not a fit: Tools requiring large ops teams; Vendors without SOC style reports
Budget $1K–5K/movotes 0 · needs 0
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We provide online and in-store payment processing and software for merchants across several European countries.
- Merchant receivables and fee collection involve manual follow-up and messy master data.
- Treasury and settlement matching across entities is slow at month end.
Wants from suppliers: Works with our existing finance system; Local-language support
Not a fit: Point tools without finance system connectors; Hosting outside Europe only
Budget $5K–20K/movotes 0 · needs 0
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We are a regulated payment facilitator helping platforms and marketplaces onboard merchants and accept payments.
- Onboarding sub-merchants for our platform clients must stay fast while meeting verification rules.
- Platform customers ask for security certifications that we prepare with a very small team.
Wants from suppliers: Affordable for a small team; Quick setup
Not a fit: Enterprise suites with long rollouts; Per-seat pricing that punishes growth
Budget under $1K/movotes 0 · needs 0
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We act as merchant of record for software companies, handling their payments, tax and billing worldwide.
- We need vulnerability findings across our products triaged and fixed faster by product teams.
- Our small security team needs better detection across cloud and corporate systems without alert fatigue.
Wants from suppliers: Developer-friendly workflows; Remote-team friendly
Not a fit: Tools needing dedicated security analysts; Agent-heavy endpoint suites
Budget $5K–20K/movotes 0 · needs 0
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We are a large payments group offering merchant acquiring, digital wallets and online cash solutions to merchants and consumers.
- Chargeback handling for our acquiring merchants is labour-intensive and loses winnable disputes.
- We want earlier fraud signals to reduce bad debt from disputed card transactions.
Wants from suppliers: Supports all major card schemes; Automated evidence packages
Not a fit: Small-merchant self-serve tools; Single-scheme coverage
Budget $20K+/movotes 0 · needs 0
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We are a large payments technology group providing merchant, issuing and processing services to businesses and banks.
- Our security operations centre handles high alert volume and needs better triage and automation.
- Security log volumes keep rising and the cost of storing and searching them is hard to control.
Wants from suppliers: Integrates with existing SIEM and EDR; Enterprise scale
Not a fit: Point tools without SIEM integrations; Startup-only pricing
Budget $20K+/movotes 0 · needs 0
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We are a large European payments group serving merchants, banks and card issuers across many countries.
- New operational resilience and payments rules create reporting work across many entities.
- We need continuous oversight of compliance obligations rather than periodic project-based reviews.
Wants from suppliers: Multi-entity and multi-country coverage; Proven at large enterprises
Not a fit: Single-country tools; Lightweight startup tools
Budget $20K+/movotes 0 · needs 0
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We run an online lending marketplace that uses machine learning to price consumer credit, and we originate loans on behalf of bank and credit union partners. Our engineering organization is large and mostly remote.
- Our cloud and container footprint keeps growing, and we need preventative guardrails for access, secrets and deployments that every team inherits by default.
- We want borrower identity and income checks to run automatically, with fewer manual reviews and a clean audit trail for our lending partners.
Wants from suppliers: Controls that work across many engineering teams without slowing releases; Audit-ready logs our bank partners can review
Not a fit: Point tools that only cover laptops or offices; Vendors without experience in regulated consumer lending
Budget $20K+/movotes 0 · needs 0
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We are a digitally native bank focused on consumer lending and deposits. We operate under bank regulation and run a large internal data platform that feeds credit, marketing and compliance teams.
- Our compliance testing team gathers evidence for examiners and auditors by hand, and we want that collection to be repeatable and traceable.
- We are consolidating a sprawling cloud data stack and need reliable, well-orchestrated pipelines feeding credit and finance teams.
- We need clear lineage, ownership and access rules for sensitive customer data across compliance, privacy and anti-money-laundering use cases.
Wants from suppliers: Experience supporting bank examinations and regulators; Strong role-based access and data residency controls
Not a fit: Tools built only for startups without regulatory needs; Products requiring full on-premise hosting
Budget $20K+/movotes 0 · needs 0
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We provide affordable personal loans and savings tools to consumers who are underserved by mainstream banks. Our teams are distributed across several countries and rely on in-house credit models.
- Credit models depend on clean data; we need validation and quality checks that catch bad records before they reach decisions.
- We want reliable model training and deployment pipelines with monitoring for drift and bias in production.
- Our security operations center needs better alert triage and response coverage across a distributed workforce.
Wants from suppliers: Works natively with our lakehouse and ML tooling; Bilingual-friendly documentation is a plus
Not a fit: Tools that require moving data off our lakehouse; Consulting-only engagements without a product
Budget $20K+/movotes 0 · needs 0
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