About
We are a small audit studio focused on financial crime controls inside payment services — not a monitoring vendor and not a generic consultancy. Our work sits between compliance, fraud, and operations when policies look complete but evidence of day-to-day control is thin.
How we work
Engagements start with a scoping conversation about your payment products, corridors, and which financial crime control families matter most. We then inventory controls, sample evidence, interview owners, and deliver a ranked findings pack with remediation sequencing.
Deliverables are written for people who must fix things: control matrices, evidence checklists, ownership maps, and workshop notes — so assurance remains maintainable after we leave.
Where we are
Studio address: Yung Kee Bldg, Central and Western District, Hong Kong. Sessions run in Hong Kong Time. Contact us at hello@techinnovationai.digital or +852 2869 1128.