Reisiger
Advisory & Due Diligence

Financial Technology Evaluations

Expert evaluation of financial technology systems and platforms for security, compliance, and scalability.

Technical DD

What We Evaluate

Comprehensive assessment of fintech systems

Security & Compliance

PCI-DSS, SOC 2, GDPR compliance assessment with security architecture review and penetration testing.

Payment Systems

Payment gateway integration, transaction processing, reconciliation systems, and fraud detection mechanisms.

Data Protection

Encryption standards, data storage practices, access controls, and sensitive information handling.

Audit & Reporting

Audit trail completeness, financial reporting accuracy, and regulatory reporting capabilities.

Risk Management

Fraud prevention, AML compliance, risk scoring systems, and incident response procedures.

Scalability Assessment

Transaction volume capacity, system performance under load, and infrastructure scalability.

Why Fintech Evaluation Matters

Financial systems require specialized expertise

Regulatory Compliance

Financial services face strict regulations. We ensure systems meet PCI-DSS, SOC 2, and regional compliance requirements.

Security Risks

Financial data breaches are catastrophic. Our security assessment identifies vulnerabilities before they're exploited.

Financial Accuracy

Rounding errors and reconciliation issues compound. We verify financial calculations and reporting accuracy.

Fraud Prevention

Assess fraud detection capabilities, transaction monitoring, and suspicious activity identification systems.

Integration Risks

Payment gateways, banking APIs, and third-party services require robust error handling and monitoring.

Operational Continuity

Downtime in financial systems is costly. We assess disaster recovery and business continuity capabilities.

Need Fintech Evaluation?

Get expert assessment of your financial technology systems for security, compliance, and scalability.

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