Swan embeds banking infrastructure (accounts, cards, payments) into third-party software products across 30 European countries. The hiring profile reveals a compliance-first organization: ops and legal roles dominate the active pipeline, and the project list centers on transaction monitoring, KYC/KYB scaling, and regulatory setup — reflecting the operational weight of being a licensed financial institution regulated by French banking authorities. Tech stack (GraphQL, TypeScript, HubSpot, Zendesk) mirrors a B2B SaaS sales and support motion, while adopting tools like Aircall and Planhat signal expansion of sales operations and customer success infrastructure.
Tech Stack 13 technologies
What Swan Is Building
◆Challenges
- Ensuring compliance with regulations
- Money laundering prevention
- Detecting money laundering risks
- Reducing financial fraud
- Scaling kyc/kyb processes
- Preventing fraud
- Reconciling accounts outside software
- Managing cash flow outside software
- Tracking payments outside software
- Financial workflows outside software
▲Active Projects
- Transaction monitoring
- Building legal set-up for payment regulation
- Dashboard lifecycle management
- Designing negotiation protocols
- Fraud response
- Streamline onboarding processes
- Integrate partner requirements into roadmap
- Sanctions screening
- Partner onboarding process improvement
- Office expansion to new cities
Hiring Activity
40 roles · 20 in 30d
Department
Seniority
Notable leadership hires: Head of KYC
Company intelligence
