Service
Card processing control audit
We map how card payments move through your gateway, processor, and ledger. Evidence comes from sampled transactions, control interviews, and reconciliation samples — not slide theory. You receive a ranked finding register, control owners, and a remediation sequence your ops team can execute without guesswork.
What you receive
- Authorisation-to-settlement control map
- Ranked finding register with evidence refs
- Owner and RACI for each control gap
- 90-day remediation sequence
- Closeout briefing with finance and ops
