Audits

Engagements built around your books, not a product brochure

Every review below is a human-delivered assessment for payment firms, lenders, and electronic payment institutions operating in or into Taiwan.

3–5 weeks

A full walkthrough of authorization, settlement, reconciliation, and exception handling for payment institutions and wallet operators.

2–4 weeks

Sample-based review of underwriting files, collections paths, and provision logic for consumer and SME fintech lenders.

3–6 weeks

Gap analysis against FSC expectations for payment and electronic payment institutions preparing filings or inspections.

2–3 weeks

Targeted testing of onboarding files, monitoring alerts, and escalation trails for high-risk payment corridors.