Regulatory Transaction Mapping
Translate product transaction types into the evidence trails regulators and internal audit typically request.
Purpose
Build a living map from each customer-facing transaction type to the app events, settlement artefacts, and ledger postings that demonstrate fintech transaction oversight.
Deliverable
A matrix your compliance and internal audit teams can reuse when preparing for reviews, plus notes on weak links where evidence is thin or delayed.
Pairing
Often commissioned after an App Analytics Review or ahead of a licence expansion that adds new rails.