Assurance
Payment Operations Control Assessment
Payment operations span multiple systems and teams, and leadership lacks assurance that controls across the transaction chain are complete and effective.
Objective
Assess controls, reconciliation and exception management across the end-to-end payment chain.
Scope
- Authorization, clearing and settlement
- Accounting and reconciliation
- Exception and dispute management
- Payment risk and resilience
- PCI DSS alignment
Activities
- Process and control walkthroughs
- Reconciliation and break analysis
- Control gap assessment
- Remediation planning
Deliverables
- Control assessment report
- Reconciliation and exception findings
- Remediation roadmap
Outcomes
- Reduced financial and operational loss exposure
- Audit-ready payment control environment
Ideal client
Payment companies, FinTechs, issuers, acquirers and financial institutions.
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