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