Partner Diligence Review
Focused audits for banks and investors assessing a fintech partner’s control posture before a commercial or funding commitment.
Open engagement detailsKeelung · Taipei corridor
Audits that sit with the evidence, not the pitch deck
Riverbank Fintech Review examines licensing readiness, partner risk, and day-to-day controls for payment, remittance, and lending teams across Taiwan.
Flagship engagement
Regulatory Readiness Audit
A four-to-seven-week examination for fintech firms preparing for supervisor dialogue or a demanding partner review—built around samples, interviews, and a board-ready findings brief.
- Licensing narrative and product perimeter checked against lived processes
- Fund-safeguarding and reconciliation samples pulled from live periods
- Complaint and disclosure walkthroughs with named owners
- Written readiness brief plus a closing session with your compliance lead
Related engagements
Other reviews we take on
When a full readiness audit is more than you need, we offer shorter diligence and health-check work that still rests on samples.
Controls Health Check
A short-cycle assessment of payment reconciliations, access reviews, and complaint trails for teams between full audits.
Open engagement details
Remediation Walkthrough
Guided sessions that help compliance teams close prior audit findings with evidence that will hold up in the next examination.
Open engagement detailsFrom the fieldwork
What clients notice after a review
Read client storiesThe safeguarding samples they chose forced us to fix a two-day lag we had been explaining away in meetings. The report was blunt in places, which is what our board actually needed.
Mei-Ling Chen · Compliance Head, consumer lending fintech
How work begins
Send the product list and the date you care about
We reply within two business days with scope notes and a fee range. No sales theatre—just whether we can staff the window you named.
Request a reviewField Notes
Guides from recent audits
Building an evidence pack that survives a payment audit
How payment teams in Taiwan can assemble reconciliation samples, access logs, and complaint files so reviewers spend less time chasing folders.
Read the note
What examiners usually ask about customer fund safeguarding
Practical questions that surface during safeguarding discussions—and the records that help a fintech answer them calmly.
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Preparing compliance leads for audit interviews
Interview days go better when speakers know which binder section backs each answer and when to pause for evidence.
Read the note