Cedar Peak Fintech Review

Audits that follow customer money, not slide decks

We examine how payment, lending, and wallet operators in Taiwan authorize movement, clear exceptions, and evidence oversight—then hand leadership a memorandum they can act on with counsel, banks, and boards.

Request a scoping call Review the flagship audit

Reviewer comparing printed ledgers with notes during a fintech control audit — Field notes from a Kaohsiung payment-institution walkthrough

Flagship engagement

Control Environment Audit

Our core offer is a human-delivered review of authorization paths, segregation of duties, and reconciliation evidence across a defined product line. You receive ranked findings, a remediation order, and a briefing your board can read without a translator for jargon.

Typical duration is three to five weeks. Pricing is quote-based from NT$180,000 for a focused single-product scope.

Open the audit brief

What we sample

Customer-money pathways from onboarding to settlement
Exception queues and aged breaks
Authorization logs for high-risk actions
Month-end reconciliation packs
Interview notes with operations and compliance owners

Professionals reviewing printed agreements across a table

Pre-licence assessment

Licensing Readiness Review

A practical gap review against Taiwanese supervisory expectations for payment, electronic payment, or lending activities before you approach counsel or a filing timeline.

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Calculator and printed financial statements on a desk

Operations review

Reconciliation Integrity Check

A focused examination of how daily and monthly reconciliations catch breaks between processor files, bank statements, and ledger balances.

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Professional in a tailored suit standing in a modern office

Compliance assessment

AML Programme Walkthrough

A line-by-line walkthrough of customer due diligence, alert handling, and escalation practice for fintech products with Taiwanese customers.

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“They insisted on sitting with our returns queue before writing a word about policy. The memorandum named the two approval paths we had been defending as ‘temporary’ for eighteen months.”
Mei-Ling Chen, Head of Operations, consumer lending fintech — Taipei

Client evidence

Specific work, not generic praise

Reviews on this site reference the audit type, the constraint we faced, and the outcome the team could use. Read longer stories on the client stories page.

Read client stories

How engagements run

From scoping call to leadership briefing

See the full engagement map for intake, fieldwork, and close-out rituals we use across audits for fintech operators.

View the engagement map

1

Scoping

Confirm products, entities, and the decision the review must support.
2

Fieldwork

Sample files, walk money paths, and interview owners.
3

Memorandum

Deliver ranked findings and a remediation order leadership can schedule.