Card processing control audit
Walk the full authorisation-to-settlement path for your merchant stack and document where controls fail under real traffic.
Services
Each engagement is scoped around a control question your finance, risk, or compliance team needs answered. Pricing below is informational; final quotes follow a short scoping note.
Walk the full authorisation-to-settlement path for your merchant stack and document where controls fail under real traffic.
Prove that processor batches, bank deposits, and your ledger agree — and isolate breaks before month-end closes harden them.
Audit representment evidence, reason-code handling, and merchant response SLAs so disputes stop leaking margin.
Prepare for acquirer or scheme questionnaires with evidence mapped to the controls they actually ask about.