Settlement Path Assurance
Trace settlement and reconciliation breaks from ledger to bank or partner confirmation across selected corridors.
From HK$34,000 · 2–4 weeks
Who it suits
Finance and payments operations teams who see unexplained breaks, delayed partner credits, or unclear ownership when a corridor fails over.
What you receive
- Settlement path diagram for each corridor in scope
- Sampled break cases with root-cause hypotheses
- Control and ownership recommendations for exception handling
Format
Evidence sampling from reconciliation files, partner reports, and exception tickets, plus a walkthrough with ops and finance leads. Pricing is informational.