Transaction audit trail review
Independent review of how fintech platforms record, preserve, and reconstruct the path of money movement across ledgers and rails.
We sample live and historical transactions through your payment, ledger, and operational systems to verify that each material step leaves a durable, attributable trail. Fieldwork covers capture points, enrichment, settlement posting, reversals, and manual interventions. You receive a trail integrity memorandum, a gap map keyed to transaction types, and language suitable for regulators, banking partners, or internal audit readers.
What you receive
- Written findings operations and compliance can share without translation
- A gap map tied to transaction types and override paths in scope
- A prioritized remediation list sized to your partner or audit calendar