Fintech Risk Audit
A structured review of control design, policy evidence, and operational practice for payment, lending, and remittance firms preparing for regulator or partner scrutiny.
Request an audit scoping callAudits
Engagements built around evidence, not checklists alone
Each offering is a human-delivered audit or assessment for payment, remittance, and lending firms. Fees are fixed after scoping; none of this is a self-serve product.
AML Controls Assessment
Focused examination of customer due diligence, screening, and suspicious activity escalation for remittance and wallet operators.
Ask about AML assessment
Payment Rail Review
Independent look at settlement cut-offs, reconciliation breaks, and partner liability clauses for card and account-to-account products.
Request a payment rail review
Board Readiness Briefing
Half-day facilitated session translating audit findings into board-level questions, residual risk statements, and decision papers.
Schedule a board briefing