Women Owned Audit and Consulting Services for FinTechs, Neo Banks and BaaS Providers
TrinIT Consultants
What We Do
Digital Audits
TrinIT a digital audit firm has made an enormous investment in audit quality, starting with our broad network of audit specialists, extensive experience in business, and unique method of analysis to achieve lasting solutions.
Our multidisciplinary team conducts unconventional audits that benefit all stakeholders and the broader economy and provides audit and the management committee with unbiased viewpoints.Our Audit Services include;
We provide a high-quality audit that is the bedrock of efficiency in the Fintech and Regtech industries.
Consulting/
Education
Accelerate your Fintech, BaaS and FIs compliance drive and stand out from the crowd by improving your customer experience with TrinIT consulting/educational services.
Leverage a multidisciplinary team of industry-leading Auditors, Payments, Compliance, and Risk advisor with over 20 years of experience in public and private markets.
We are here to help your team achieve excellence in your project delivery by;
- Maximizing Payments Performance
- Providing Custom Training
- Improving Business Process Outsourcing
- Plugging your Regulatory/Compliance gaps.
- and much more.
Check out some core areas of consulting/education that will boost your efficiency Here.
Risk Assessments
In today’s Financial ecosystem Regulators expect more from Fintech, BaaS and FIs risk assessment.
Your Organization may be at risk as a result of outdated risk assessment procedures.
TrinIT can assist in uncovering the risk that can be detrimental to your business.
Our up-to-date Risk Assessment cover:
- ACH Risk Assessment
- BSA Risk Assessment
- eBanking Risk Assessment
- Debit/Credit Cards Risk Assessment
- RDC (Remote Deposit Capture) Risk Assessment
- Unclaimed Property Risk Assessment
- Wire Risk Assessment
To get sound Guidance, see more on current Risk Assessment here.
Security Assessments
Secure your data and reputation by engaging TrinIT's comprehensive, enterprise-wide virtual information security program, designed to meet all security assessment needs.
Our Cybersecurity risk experts can provide on-demand assessments anywhere in the world to assist you in identifying third-party information security issues.
Key Security Assessments to be carried out include;
- Cloud Security Review
- Internal Vulnerability Assessment
- Password Audit
- Social Engineering Assessment
To combat your security risk, see detail.
