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
Who it suits
Card issuers, payment processors, and wallet products that need independent scrutiny of fraud controls on funding, spend, and payout rails before peak volume or a new corridor launch.
What you receive
- Payment pathway control matrix
- Sample-tested authorisation and velocity evidence
- Findings on silent bypasses and weak dual control
- Remediation sequence tied to product and ops owners
Format
We sample high-risk corridors and exception routes, then compare what policy claims against what systems and support tools allow. Informational website ranges become a fixed fee only after scoping and a written proposal.