Annual audits aren’t just a compliance checkbox—they’re a strategic tool for reducing risk, improving operations, and demonstrating strong governance to regulators, partners, and investors. Frauditor ensures your audits do more than meet requirements—they power your growth.
Meet federal and industry audit requirements with ease and accuracy. Frauditor delivers independent, risk-based annual audit services — including BSA/AML, ACH, OFAC, and compliance program reviews — designed for startups, FinTechs, MSBs, and small to mid-size businesses, all without the overhead of large-firm pricing.
Annual Nacha-compliant ACH audits that evaluate your adherence to ACH Rules, payment origination, risk management, and operational controls. Designed for Third-Party Senders, Originators, Receivers, and financial institutions needing to maintain ACH network participation.
Comprehensive, independent audits that meet Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements. We review your program, risk assessments, customer due diligence (CDD/KYC/KYB), suspicious activity monitoring, and reporting to ensure full compliance with federal expectations.
Independent Health Insurance Portability and Accountability Act (HIPAA) compliance audits for healthcare providers, payment processors handling PHI, and related service providers. We assess privacy, security, and breach notification requirements to protect sensitive data and avoid costly penalties.
Targeted reviews of your Office of Foreign Assets Control (OFAC) compliance, including sanctions screening, interdiction processes, list updates, and match-resolution procedures. Ensure your sanctions program is both effective and up-to-date with regulatory guidance.
Full-spectrum reviews of your payments processing environment, including ACH, RTP®, FedNow®, card issuing, and merchant acquiring. We identify compliance gaps, operational inefficiencies, and opportunities to improve speed, reduce costs, and maintain adherence to industry rules.
