FinTech Audits
Ensure your FinTech operations meet the highest standards. Our audit services help identify risks, optimize systems, and ensure compliance.
Start your projectWhat We Offer in terms of FinTech Audits
Regulatory compliance checks
We verify your adherence to relevant FinTech regulations and standards.
Risk and process audit
We assess your systems for vulnerabilities, inefficiencies, and risks.
Payment flow review
We analyze how your payment systems operate and identify areas for optimization.
Data and system accuracy
We verify the integrity and reliability of your data across systems.
How We Work?
Initial consultation
We discuss your business, existing systems, and audit goals.
Scope definition
We define the audit scope and data access requirements.
Execution & reporting
We carry out the audit, review findings, and deliver a detailed report.
Recommendations & next steps
We propose improvements and help you plan the implementation.
Trusted by Leading Companies
Why audits matter
In the fast-paced world of FinTech, errors and inefficiencies can be costly. Audits provide a structured way to identify weaknesses and ensure that your business is on the right track. From compliance to operational readiness, we help you uncover what needs fixing. Our audits are clear, actionable, and aligned with your business goals.
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What you gain
With our FinTech audits, you gain clarity, control, and confidence. We don’t just point out flaws - we show you how to fix them. Our expertise supports smarter decisions and strategic growth. Let us help you turn audit insights into a competitive advantage.
What Our Clients Say
The z3x team provided comprehensive support throughout the design and development process of our new mobile application - from the initial concept, through product strategy development, to the final implementation. The collaboration covered both the technological and business aspects, with every stage carried out with great attention to detail and quality. The team demonstrated an excellent understanding of our needs, high flexibility, and the ability to efficiently address emerging challenges. The implementation of payments was just one of many well-executed components in this complex project.
Piotr Pszczolkowski
CEO
Working with the z3x team on auditing our processes proved to be very valuable. We received a detailed analysis of existing solutions, reliable research, and specific recommendations for changes and improvements. The team demonstrated extensive knowledge of the industry and the ability to combine business and technological perspectives. The entire process ran smoothly, and the materials prepared provided a solid basis for further optimization activities.
Piotr Birski
Chief Product Officer
The z3x team demonstrated a high level of professionalism and an excellent understanding of the specifics of the FinTech and e-commerce market. The audit, detailed analysis of the competitive environment, and local customer expectations provided us with valuable data that really supported the decision-making process and planning for the launch of new services. We appreciate the strategic approach, timeliness, and quality of the materials prepared. The cooperation went smoothly and fully met our expectations.
Sebastian Ramatowski
Head Indirect Sales Poland
More services we provide
Our expertise around FinTech Audits
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