Services
Audit engagements for fintech products that need independent scrutiny of fraud prevention — scoped to controls you can remediate this quarter.
Fraud Prevention Controls Audit
A structured review of how your fintech product detects, blocks, and investigates fraud across onboarding, payments, and account recovery.
From HK$52,000 · 3–5 weeks
Transaction Monitoring Review
Targeted testing of monitoring rules, alert quality, and the supervisory trail from detection to case closure.
From HK$38,000 · 2–3 weeks
Account Takeover Pathway Audit
Independent review of identity challenge, device change, and recovery controls that should stop account takeover before funds move.
From HK$44,000 · 2–4 weeks
Payment Fraud Pathway Testing
Focused audit of authorisation, velocity, and dispute-adjacent controls along the payment paths that move customer money.
From HK$46,000 · 2–4 weeks