Services
Risk management audits scoped to lending platforms — credit decisioning, portfolio monitoring, and collections controls. Fees are indicative; engagements start with a written proposal.
Lending Risk Framework Audit
End-to-end review of credit, operational, and model risk controls across your consumer or SME lending platform.
From HK$68,000 · 3–5 weeks
Credit Decisioning Control Review
Sample-based testing of decision engines, override paths, and scorecard governance for digital lenders.
From HK$54,000 · 2–4 weeks
Portfolio Risk Assurance
Independent assurance over vintage tracking, early-warning indicators, and concentration limits on the live book.
From HK$72,000 · 4–6 weeks
Collections & Recovery Controls Audit
Review of delinquency workflows, agent authority, and customer treatment controls for lending operations.
From HK$48,000 · 2–3 weeks