Pre-Licensing Readiness Review
A focused readiness assessment for fintech teams approaching a new licence application or a material change in permitted activities.
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Audits for fintech · Taiwan
Control reviews that hold up when regulators and boards ask for evidence
Node Automation Co. works with payment institutions, lenders, and digital finance teams who need an independent reading of how controls actually operate — from Chiayi across Taiwan.
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Fintech Compliance & Controls Audit
Our core engagement maps licensing and supervisory expectations to real payment flows, onboarding decisions, exception queues, and management monitoring. Fieldwork mixes document review with walkthroughs and sample testing — then returns a findings memo your board can read without a glossary.
Related offerings
Audits shaped around how fintech work actually runs
Beyond the flagship review, we support licensing readiness, payment-floor walkthroughs, and board attestation packs — each scoped to a concrete decision you need to make.
Payment Operations Walkthrough
Hands-on tracing of settlement, reconciliation, exception queues, and customer remediation paths inside live payment operations.
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Board-Ready Control Attestation Support
Independent support preparing control attestations and evidence packs that finance and risk committees can rely on before signing.
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How clients describe the work
Read more client stories“They spent a full morning on our settlement desk before touching the policy binder. The findings named the exception queue we had been politely ignoring.”
— Operations lead, Taiwan payment institution
Field notes
Practical writing on audits for fintech
Short pieces on evidence gaps, licensing narratives, and how boards should read attestation packs.
Tell us what you need reviewed
Share your product line, timing, and whether the audience is a regulator, investor, or board committee. We reply within two business days.