Fintech Controls Audit
A structured review of control design and operating evidence for payment, lending, and wealth-tech firms preparing for licence reviews or investor diligence in Taiwan.
Engagements
Audits shaped for fintech operating reality
Each engagement is a human-delivered review with a written scope, sample plan, and findings register. Commission the piece that matches your quarter — not a bundled product suite.
Pre-Licence Readiness Review
A focused readiness pass for teams approaching a fintech licence filing — gap analysis against expected control themes and documentary hygiene.
Investor Diligence Audit Pack
Assemble and stress-test the control evidence pack investors request during Series A–C diligence for Taiwan fintech companies.
Remediation Follow-Up Assessment
Independent re-testing of closed findings after a prior audit or inspection — confirming fixes hold under sample evidence.
Unsure which engagement fits?
Describe your licence stage and deadline. We recommend a single path — or a sequenced pair — within two business days.
Ask for a scoping note