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
Who it suits
Wallets, cards, and remittance products seeing ATO pressure — or preparing for a diligence cycle where investors ask how recovery flows are protected.
What you receive
- End-to-end recovery and credential-change pathway map
- Control gaps on step-up, device binding, and payout holds
- Sample evidence from challenge logs and support tools
- Prioritised fixes for product and fraud ops
Format
We walk the customer recovery journey and the support-tool shortcuts that can bypass it. Evidence includes challenge outcomes, override records, and payout holds after risk signals. Pricing remains informational until a written proposal is agreed.