Engagement
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.
From NT$95,000 per path, including a findings memo.
Who it helps
Operations leads who suspect control gaps sit between teams rather than inside a single policy document.
For a full controls examination that covers multiple paths and a formal findings report, see our Fintech Controls Audit.
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