Full engagement
Gateway Financial Audit
End-to-end financial audit of a payment gateway application covering capture, settlement, fees, reserves, and reporting relied on by finance.
Audits
Financial audit engagements focused on payment gateway applications — from full control reviews to targeted settlement and fee examinations.
Each engagement is scoped to the gateway you run or rely on. We work from transaction samples, settlement files, fee schedules, and the finance procedures that sit around the application.
Focused review
Settlement Reconciliation Review
A focused examination of whether settlement files, bank receipts, and the merchant ledger close cleanly for a defined sample window.
Focused review
Fee & Ledger Assessment
Trace MDR, interchange, FX markups, and reserve holds from gateway fee reports into the accounts that finance actually books.
Readiness check
Pre–Go-Live Control Check
A time-boxed financial control check before a new payment gateway application or major processor cutover goes live.