Engagements

Audits and reviews shaped around real fintech money paths

Each engagement is a human-delivered assessment with a defined sample window, written findings, and a clear next step—not a product subscription.

Flagship

Fintech Controls Audit

A structured review of payment, ledger, and customer-fund controls for licensed and pre-license fintech firms operating in Taiwan.

4–8 weeks depending on product scope

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A focused assessment for teams approaching FSC-related licensing, checking whether control design matches the narrative in the application file.

2–4 weeks

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Deep dive into daily and monthly reconciliations between processors, bank accounts, and customer ledgers.

2–3 weeks

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A concise briefing for directors and advisors who need a plain-language view of residual control risk before a raise or inspection window.

1–2 weeks preparation plus a half-day briefing

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