Vendor Risk Audit
A structured review of how fintech operations rely on third parties — diligence, contracts, access, monitoring, and residual risk.
From HK$52,000 · 3–5 weeks
Who it suits
Fintech operations, risk, and compliance leads preparing for board reviews, investor diligence, or supervisory questionnaires who need evidence that vendor controls operate — not only that a register exists.
What you receive
- Vendor inventory mapped to critical workflows and data classes
- Sampling results across diligence, contracts, access, and monitoring
- Ranked findings by operational and customer impact
- Remediation sequence with suggested owners
Format
Remote and Hong Kong–based workshops plus async document review. We sample onboarding files, contracts, access lists, and monitoring artefacts against your stated policy, then walk findings with risk and procurement leads. Pricing is informational; payment details are arranged after you enquire.