About
A focused AML audit practice for fintech firms that sell into banks and payment networks.
Softengageai helps wallets, remittance platforms, lenders, and payment firms answer a practical question: do AML controls operate the way policies claim? We are not a software vendor and we do not sell monitoring tools. Our work is independent audit fieldwork and written assurance your compliance committee and bank partners can use.
Engagements run from our studio in Nanyang Plaza, Kwun Tong District, Hong Kong. Teams typically include an engagement lead, a sampling specialist, and a findings writer who keep commercial language honest without diluting control detail.
How we stay useful
- Scope is fixed before fieldwork—no open-ended fishing expeditions
- Findings name owners and evidence, not vague “culture” critiques
- Remediation validation is optional and tightly listed
