Fintech technical audit: security review, GDPR/PSD2 compliance, transaction traceability, ACPR audit preparation. Deliverable usable in due diligence or acquisition.
Fintech audit
What you get
They trust us
Combo stakes
Fintechs regularly undergo audits: banking partners, enterprise customers, regulators, investors. A well-prepared audit reassures and accelerates deals. A poorly prepared audit blocks them for months.
Pre-ACPR audit or pre-investor due diligence technical audit identifies gaps and fills them before an external party finds them.
Our approach
We audit your fintech stack with the lens of a CISO or ACPR auditor: OWASP security, encryption, MFA, audit trails, environment separation, PSD2 compliance, incident management.
The deliverable is usable as-is to prepare an external audit, investor due diligence or banking partner presentation.
Recent projects where we made a measurable impact.
Clutchain
Mobile-first gaming product connected to FACEIT, with progression loops, rankings, rewards, and web conversion journeys.
LAUNCH IN PROGRESS
Clink
Web-first whitelabel platform for bio-links and digital business cards, with advanced branding, admin operations, monetization, and real-time analytics.
+500 active entrepreneurs
MyBudly
Mobile+web social ecosystem with gamification, real-world tree planting, mini-games, AI features, integrated crypto wallet, and premium monetization.
€2,000,000 raised
Le Monde
Continuous Sirius evolution to harmonize editorial workflows and streamline newsroom collaboration.
3M+ written articles
COMING SOON
We have supported many other projects. Additional detailed case studies are being prepared to share our approach and measurable outcomes.
A fintech audit adds regulatory specifics: PSD2, KYC/AML, ACPR requirements, immutable transaction traceability. Security expectations are also stricter.
A SaaS can tolerate 99.9% availability. A payment fintech must target 99.99% and trace every euro.
Expect 3-5 weeks depending on scope (payment SaaS, neobank, trading platform). Neobanks typically need more time on AML compliance.
Budget ranges from €15K to €40K.
Yes, it's a main use. We produce executive summary, risk analysis and quantified remediation plan, presentable to investors or acquirers.
Our fintech clients often use audits as a valuation argument rather than depreciation.
Go deeper
Identify the real blockers before they cost more
We analyze your code, architecture and processes to spot risks, prioritize fixes and secure the product roadmap.
View pageIndustryCompliant, secure fintech apps built to scale
Payments, KYC, trading, insurance, crypto: we build financial products that meet regulatory standards and handle traffic spikes.
View pageFrom the blog
Methods, costs and field notes to help you prepare your project.
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