Data lineage & ownership audit
Map how customer and transaction data moves across your fintech stack, then name accountable owners for each critical flow.
Services
Data governance audits you can scope
Each engagement ends with evidence packs and remediation priorities — not a generic maturity score. Choose a focus below or ask us to combine domains.
Retention & policy control review
Test whether stated retention, purpose, and deletion policies match what systems actually keep and purge.
Cross-border transfer audit
Trace outbound customer and transaction data from Hong Kong platforms to vendors, clouds, and group entities.
Access & privilege governance review
Examine who can read, change, and export sensitive financial datasets — and whether reviews actually happen.