Audits

Engagements built around how fintech examinations actually run

Each engagement is a human-delivered audit or assessment: interviews, sample testing, written findings, and a remediation sequence. Choose the review that matches your licence stage and product lines.

Auditor reviewing financial documents at a desk

Flagship

Fintech Compliance Readiness Audit

A structured review of licensing readiness, control design, and policy alignment for payment firms, lenders, and wealth platforms preparing for regulator dialogue in Taiwan.

4–8 weeks, depending on entity size and product lines · Fixed engagement fee quoted after scoping call

Payment cards and ledger notes on a wooden table

Payment Controls Assessment

Sample-based testing of settlement reconciliations, exception handling, and dual-control practices across payment rails and merchant payouts.

2–4 weeks · Day-rate or fixed fee by transaction volume band

AML Programme Review

Independent look at customer due diligence files, escalation paths, and training records for lenders and remittance operators.

3–5 weeks · Quote based on customer base size and product mix

Professionals discussing plans in a bright office

Operational Resilience Walkthrough

Scenario-led review of business continuity plans, vendor dependencies, and incident communication for fintech operations teams.

1–2 weeks · Fixed workshop package plus optional written memo