Audit

Operational audit evaluates the effectiveness of internal processes and controls implemented by the organization. This helps identify areas for improvement and strengthen controls to mitigate operational risks.

It also demonstrates the organization's commitment to transparency and accountability, increasing the confidence of investors, creditors, customers, and other stakeholders in the organization.

Audit group screens

• Access History — user logins/logouts (manageRoles)
• Received Webhooks — callbacks from external providers (viewWebhooks/manageWebhooks)
• Audit Alerts — triage and handling of security alerts (viewAuditAlerts)
• Digital Bank Creation Failures — BaaS account opening with error (digitalAccountErrors + DIGITAL_BANKING)
• User Creation Failures — registrations with errors in CPM (digitalAccountErrors)
• Email Logs — send history and notification failures (admin)
• Anti-fraud Log — analyzed transactions, score and triggered rules (viewAntifraud)
• Whitelist — trusted wallets/accounts (manageAntifraudWhitelist)
• Blacklist — blocked/sanctioned wallets/accounts (manageAntifraudBlacklist)
• Licenses — features enabled on the tenant (viewLicenses)
• Panic Button — emergency kill-switch by operation category (panicButton)
• Anti-fraud Module — technical reference for the rules engine