Engagements

Engagements for fintech transaction oversight

We design each engagement around the transaction paths that matter to your licence, your merchant book, or your wallet product—not around a fixed software catalogue.

Desk with financial documents and calculator used during audit fieldwork

Transaction Oversight Audit

A structured audit of payment rails, settlement cut-offs, and ledger evidence for licensed fintech teams.

3–6 weeks Fixed fee by monthly transaction volume band

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Laptop showing analytics charts relevant to application event review

App Analytics Review

A focused review of how your payment or wallet app records events that support transaction oversight.

2–3 weeks Fixed fee per product rail

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Professional reviewing paperwork and laptop during reconciliation assessment

Settlement Reconciliation Assessment

Hands-on assessment of how daily and cycle settlements are reconciled to the ledger and suspense accounts.

2–4 weeks Day-rate or fixed package

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Legal and regulatory documents arranged for transaction mapping work

Regulatory Transaction Mapping

Translate product transaction types into the evidence trails regulators and internal audit typically request.

2–3 weeks Fixed package

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