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
Who it suits
Fintech products preparing for investor diligence, a supervisory conversation, or a board request for independent assurance over fraud prevention — without commissioning a full statutory audit or a red-team exercise.
What you receive
- Pathway map covering onboarding, funding, payouts, and recovery
- Findings register with risk ratings and evidence references
- Remediation sequence grouped by urgency and owner
- Management briefing for risk, product, and compliance stakeholders
Format
Remote document review plus scheduled walkthroughs with fraud ops and product owners. We sample alerts, case notes, and override trails, then test whether designed controls operate as described. Pricing on this site is informational; payment terms are confirmed in a written proposal after scoping.