Practice menu

Audits built around fintech operating reality

Each engagement samples living evidence — case jackets, reconciliations, and investigation notes — rather than scoring slideware. Choose the review that matches your next regulatory or investor milestone.

Desk with audit working papers, binder clips, and annotated financial statements

Flagship

Licensing Readiness Audit

A structured review of control design, policy evidence, and operational practices before a fintech firm approaches Taiwanese licensing or overseas passporting conversations.

View scope

Magnifying glass resting on printed ledger columns and handwritten notes

Transaction Monitoring Control Review

Hands-on assessment of alert logic, backlog hygiene, and investigation quality for payment and lending operations handling elevated volumes.

View scope

Calculator and banking documents arranged on a wooden desk

Safeguarding & Client Money Audit

Independent testing of segregation, reconciliation cadence, and break resolution for firms holding customer balances or settlement floats.

View scope

Professional in a tailored jacket reviewing papers in a bright meeting room

Pre-Diligence Controls Health Check

A compressed audit for founders expecting investor or acquirer diligence within the next funding cycle.

View scope

Unsure which audit fits?

Describe your licence timeline or diligence date. We will recommend a perimeter before quoting.

Ask for a recommendation