Case Study

Moventa Logistics operates a network of over 4,000 carriers and subcontractors across Europe. From small independent freight operators to large cross-border transport providers, their operations depend on accurate and timely payments to ensure smooth service delivery.

Nexory Cloud is a mid-sized CRM platform that works with over 12,000 SME customers globally. They offer embedded invoicing and direct-debit payment features within their platform — making the validity of stored bank account data critical for day-to-day revenue.

Stratiform Systems is a regional IT infrastructure firm that manages large-scale projects for public institutions, telecom operators, and critical infrastructure providers. With sensitive B2B contracts and six-figure payouts to external partners, they needed bulletproof verification of account ownership.

BlueLedger is a SaaS fintech platform that automates accounts receivable/payable, reconciliation, and cash flow forecasting for mid-sized businesses. It connects to customer bank accounts to schedule payments and automate invoice workflows.

AxionPay is a cross-border B2B payments platform serving over 8,000 SMEs in the UK and EU. Their value proposition revolves around fast onboarding, instant payouts, and no-hassle compliance for small businesses sending and receiving payments internationally.

Novex Engineering manufactures heavy-duty machinery and exports to over 60 countries. It relies on a network of specialized component and tooling suppliers — many of which are smaller, family-owned companies based in Eastern Europe and Turkey.

Cobalt Precision Group is a mid-sized automotive components manufacturer with operations across the UK, Germany, and Czech Republic. The company manages over 1,500 international vendors and makes daily payments from six legal entities across three ERP systems.

CredixPay is a rapidly growing Payment Service Provider (PSP) based in the UK, serving over 20,000 merchants and processing more than €1 billion in annual volume. The company was expanding into continental Europe and needed a way to scale merchant onboarding without sacrificing fraud controls or KYB compliance.