Techinnovationai
Financial crime audits for payment services — evidence-backed reviews of monitoring, screening, and fraud controls across your corridors and products.
Primary engagement
Financial Crime Audit — a structured review of financial crime controls across acquiring, issuing, wallets, and merchant payment flows.
You receive a ranked findings pack: monitoring gaps, screening overrides without rationale, weak CDD refresh trails, and case-handling delays your MLRO and ops teams can schedule. Pricing is informational; work begins after a written proposal.
Related audits
Commission a focused financial crime review or combine modules into a wider assurance programme for your payment stack.
Financial Crime Audit
A structured review of financial crime controls across your payment products, corridors, and case operations.
Transaction Monitoring Review
Focused audit of monitoring scenarios, thresholds, alert handling, and outcome quality for payment flows.
Sanctions & Screening Audit
Review of sanctions, PEP, and adverse-media screening controls — list coverage, hit handling, and override evidence.
Payment Fraud Controls Assessment
Assessment of fraud detection, dispute handling, and abuse controls across card, wallet, and merchant payment rails.
From recent engagements
Payment teams who asked us to test whether financial crime controls hold when challenged.
They walked our acquiring corridors end to end — monitoring rules, screening hits, and case closures. Gaps were ranked by crime risk, not checklist volume.Helena Kwok — MLRO, regional payment institution
The fraud control review gave our ops leads a fix list that fit one quarter. Alert fatigue dropped once thresholds matched real payment patterns.Marcus Leung — Head of payments risk, wallet provider
Board pack finally showed evidence trails for CDD refresh and sanctions overrides. No more vague assurance slides.Sofia Mendes — Compliance director, merchant acquirer
Common questions
Is Techinnovationai a compliance software product?
No. We deliver financial crime audits as a professional service for payment providers. You keep your monitoring, screening, and case tools; we test whether the controls and evidence hold under scrutiny.
What does a financial crime audit cover?
Transaction monitoring design and tuning, sanctions and PEP screening, customer due diligence and ongoing review, fraud and payment abuse controls, case handling, and escalation to senior officers — scoped to your payment corridors and products.
Do you work from Hong Kong?
Yes. Our studio is at Yung Kee Building in Central and Western District. Workshops run in Hong Kong Time; fieldwork can be remote or on-site. Deliverables are written in English.
How do fees work?
Prices on this site are informational starting points. After a scoping conversation we send a written proposal with scope, timeline, and fees. This site does not process payments.