WHO IT’S FOR • FINTECH
Fintech growth runs through partners
who need to trust your controls
Sponsor banks, processors, and enterprise customers take on part of your risk. We help you show them your controls.
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Partner diligence is where launches slow down.
Missing documentation rarely gets a flat no. It gets another round of questions.
A current inventory of systems and vendors
Access controls you can demonstrate
An incident plan your team has practiced
Evidence organized so a reviewer can find it
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Automated decisions need a paper trail.
If you score, approve, price, or flag customers, partners will ask:
Who approved the logic?
What data does it use?
How are exceptions handled?
Three Pillars of Operational Trust
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1. Free TPS Snapshot
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2. TPS Report
A written plan for $2,500, credited forward.
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3. Readiness Sprint
Fixes in place and tested, for a flat fee of $6,000.
See which questions you can already answer.
Fintech FAQs
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Typically a current inventory of systems and vendors, access controls you can demonstrate, vendor oversight, a practiced incident plan, and evidence a reviewer can find.
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Many ask for it or for equivalent evidence. The TPS Report tells you whether a report fits your next partnership or whether a strong evidence pack is enough for now.
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Record who approved the logic, what data it uses, how exceptions are handled, and when it was last reviewed.
