Services
Each engagement is scoped to a concrete financial crime question in your payment services. Prices below are informational starting points; final fees appear in a written proposal after we understand your corridors and 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.