Hung Hom · Hong Kong
Autodatatech
Internal controls audits for fintech platforms that need clear findings before the next licence review, investor diligence, or board cycle.
Primary engagement
Internal Controls Assessment — a structured review of how your fintech platform authorises, records, and monitors critical financial and operational activities.
You receive a findings register with risk ratings, evidence notes, and a remediation sequence your ops and compliance teams can act on. Listed fees are informational; work starts after a written proposal.
Related audit offers
Request a focused review or combine modules into a broader controls programme.
Internal Controls Assessment
A structured review of how your fintech platform authorises, records, and monitors critical financial and operational activities.
Segregation of Duties Review
Identify privilege conflicts across finance, ops, and engineering roles that can override payment, ledger, or customer fund controls.
Payment Controls Testing
Test authorisation, dual control, velocity limits, and exception handling on payment initiation and settlement paths.
Control Framework Mapping
Align your existing policies and operating controls to a coherent framework suitable for board reporting and regulatory dialogue.
From recent clients
Fintech teams who asked us to pressure-test the controls behind money movement and privileged access.
They mapped our payment approval chain end to end and found three control gaps we had treated as process quirks. The remediation plan was practical for a lean ops team.Mei Ling Cheung — Head of Operations, digital wallet platform
Autodatatech treated our ledger reconciliation controls like an audit engagement, not a checklist exercise. Board reporting became clearer within one cycle.Jonathan Park — CFO, cross-border remittance firm
The segregation review forced honest conversations between product and finance. We closed privilege conflicts before our next licence review.Priya Raman — Compliance lead, lending marketplace
Common questions
Who are these audits for?
Fintech platforms in Hong Kong and the region that need independent review of internal controls — payments, wallets, lending, remittance, and similar regulated or near-regulated models.
Do you issue a formal assurance opinion?
We deliver structured findings, risk ratings, and remediation guidance for management and compliance. If you need a statutory audit opinion, we coordinate with your licensed auditor rather than replacing them.
How long does a typical engagement take?
Most internal controls assessments run three to five weeks depending on system access, interview availability, and how many product lines you include.
Is pricing fixed on the website?
Listed figures are informational ranges. A written proposal follows a scoping call and confirms fees, timeline, and deliverables before work begins.