Assurance over critical third-party processors, custodians, and call centers that hold fintech customer assets or data.
Who it is for
Operations and risk leads who must evidence oversight of material outsourcing.
Result
Vendor risk memo suitable for supervisory or board packs.
Included
- Contract and SLA control mapping
- Evidence of incident and access reviews
- Residual risk statement
Outside scope
- Contract renegotiation
- Penetration testing
How the work proceeds
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Vendor selection
Confirm materiality and access rights.
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Review
Test oversight controls and residual gaps.
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Memo
Deliver the board-ready vendor memo.
Preparation
Provide executed contracts and the latest vendor SOC or equivalent reports if available.
Constraints
Vendor cooperation is required; delays extend the timeline.
Fees
Per-vendor fixed fee. See the fees page for estimate factors, or ask for a written quote.