Regulatory readiness audit
A full-scope readiness engagement that tests how your fintech controls perform under the questions regulators and bank partners actually ask.
Engagement detailsEngagements
Audit work shaped around fintech review calendars
Each engagement is a human-delivered assessment with a written scope, sampled evidence, and a findings deliverable your compliance and operations leads can act on.
Transaction sampling review
A short engagement that samples remittance, payment, or lending transactions and reports where the trail breaks.
Engagement details
Investor diligence support
Structured support that turns scattered compliance files into a diligence-ready evidence pack for investors or acquirers.
Engagement details
Complaint handling assessment
A focused look at how consumer and merchant complaints move from intake to closure, with evidence that supervisors can defend.
Engagement detailsNot sure which engagement fits?
Send a short brief with your licence status and review window. We will recommend a scope or decline if we are not the right fit.
Request an audit brief