Services
Audits and focused reviews that show how third parties sit inside your fintech operations — and where residual risk still needs owners.
Vendor Risk Audit
A structured review of how fintech operations rely on third parties — diligence, contracts, access, monitoring, and residual risk.
Third-Party Due Diligence Review
A focused check of onboarding files, questionnaires, and assurance reports for vendors entering or renewing inside regulated workflows.
Ongoing Vendor Monitoring Assessment
Tests whether periodic reviews, incident channels, and performance tracking for live vendors operate as your policy claims.
Critical Vendor & Concentration Review
Deep dive on the few vendors whose failure would disrupt payments, onboarding, or customer data — including exit and concentration risk.