Fintech Control Audit
A full-cycle review of financial controls, transaction trails, and board reporting for licensed and pre-license fintech operators in Taiwan.
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Audit and assessment work built for fintech operators
Each engagement is scoped to your licensing status, product perimeter, and the evidence your board, bank partner, or examiner will actually ask for.
AML Control Assessment
Targeted assessment of customer due diligence, transaction monitoring alerts, and suspicious activity escalation for Taiwan-facing fintech programmes.
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Pre-Licence Readiness Review
Structured readiness review for founders preparing payment-institution or similar applications, focused on control design and evidence packs.
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Investor Diligence Support
Independent control and financial-process briefings for fintech management teams entering equity or credit diligence rounds.
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