Services
Engagements built around how fintech operators move and protect cash—not generic IT checklists. Pricing shown is informational; confirm fees in a signed proposal.
Treasury controls framework audit
End-to-end review of how a fintech operator authorises, moves, and records treasury cash across banks, wallets, and settlement rails.
Payment instruction dual-control assessment
Focused testing of maker-checker paths for outbound payments, FX bookings, and intercompany sweeps.
Bank reconciliation control review
Independent look at how treasury reconciles nostro, client money, and settlement accounts—and what happens when breaks persist.
Liquidity buffer controls audit
Assess the controls that keep operating and client liquidity buffers intact under stress and normal settlement cycles.
Treasury access and segregation review
Review of who can initiate, approve, and settle treasury activity across banking portals and internal tools.
Treasury evidence pack for diligence
Assemble a reusable pack of treasury control evidence for banks, auditors, and internal audit questionnaires.