Underwriting Trail Review
Trace how approval, decline, and hold decisions are documented across your acquiring stack.
Approvals that cannot be reconstructed fail audits and frustrate partners. We reconstruct decision trails from case notes, rule engines, and manual overrides, then map gaps where rationale, dual control, or escalation is missing. You leave with a control design that matches how your underwriters actually work.
What is included
- Decision-path reconstruction for sampled cases
- Gap map for notes, overrides, and escalations
- Dual-control and segregation recommendations
- Written control design for risk and audit stakeholders