Audit engagement
Payment Controls Assessment
Sample-based testing of settlement reconciliations, exception handling, and dual-control practices across payment rails and merchant payouts.
Engagement snapshot
Duration: 2–4 weeks
Delivery: Primarily remote with one on-site reconciliation workshop
Fee basis: Day-rate or fixed fee by transaction volume band
For the full readiness programme — document inventory, severity-rated findings, and remediation sequencing — see our fintech compliance readiness audit.