Fintech Controls Audit
A structured review of payment, lending, and wallet control environments against Taiwan regulatory expectations and your board’s risk appetite.
Engagement detailsTaoyuan · Taiwan
Controls that survive a walkthrough
Security Platforms conducts independent audits for fintech firms—tracing payment and lending paths, testing reconciliations, and writing findings boards can act on.
Built for licensed fintech operators
Payment institutions, consumer lenders, and wallet groups in Taiwan face the same practical question: can you show who owns each control when a supervisor or investor asks? We answer that through fieldwork, sampling, and plain-language reports—not slide decks about maturity models.
Our flagship Fintech Controls Audit runs four to six weeks and ends with a gap register your finance and compliance leads can take into remediation.
See how an engagement unfoldsEngagements we take on
Each offer is a discrete piece of audit work. Choose a full controls audit, a readiness sprint, or a narrower walkthrough when you already know where the risk sits.
Regulatory Readiness Review
A pre-examination readiness check for firms expecting a supervisory visit or filing a material change to their licensed activities.
Engagement details
Transaction Path Walkthrough
End-to-end tracing of a selected payment or lending journey—from customer onboarding through settlement—to locate weak handoffs and undocumented exceptions.
Engagement detailsFrom the field
Client notes that name the work we actually did—not generic praise.
Fintech Controls Audit
“They traced our wallet settlement path on day two and found the exception queue living in a shared mailbox—no owner, no aging. The finding stung, but the remediation list was specific enough that operations closed it in three weeks.”
Regulatory Readiness Review
“The readiness review before our supervisory visit was calmer than I expected. I would have liked one more day on collections overrides, though—the sample felt thin there compared with underwriting.”
Rates that match audit scope
Starting figures for common engagement shapes, with full quotes after a scoping call. Pricing is informational—no checkout here.