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Details

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Intelligent Data Services Main Features

• Fixed Fees
  We offer clear fixed prices based on the number of products or channels involved in the audit.
• Independent Review
  We check the accuracy of fees, ledger entries, and settlement trails inside mobile banking apps.
• Pre-Release Review
  We check new screens and features to ensure they work and show correct information before customers see them.
• Fee Disclosure Check
  We verify that fees, markups, and interests in the app match approved plans and records.
• Control Evidence Packs
  We gather logs, records, and check reports into an easy-to-read file for your board.
• Full or Partial Audits
  You can choose a complete financial check or a smaller review to meet rules and regulations.
• Transfer and Bill-Tracing
  We trace sample transfers and bill payments from starting point to final posting to ensure they are correct.
• End-to-End Financial Audit
  We review all parts of a mobile banking app like fees, balances, transfers, and card controls.
• Fee and Interest Comparison
  We compare displayed fees, FX markups, and interest on the app with official records to ensure they match.
• Customer Journey Examination
  Our auditors walk through the customer steps from signing up to completing transactions to see how the app works.
• Settlement Reconciliation Audit
  We examine how mobile payments settle across the system to make sure transactions are proper.

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