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FinTech Internal Audit Solution (IAS)


The FinTech Internal Audit Solution (IAS) is specifically designed for Financial Technology Companies (“FinTechs”) that are not banks but operate as Third-Party Service Providers for the Financial Institution Partner/Program Manager. The ACH Audit requirements apply only to the ACH processing functions that it performs on behalf of the Financial Institution. The interactive solution is designed to guide FinTechs through their annual Nacha ACH Audit requirement.

The FinTech Internal Audit Solution includes a report of your responses and a Statement of Audit Completion.



If you would like to get a quote, complete this Request for Proposal.

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