PAYMENT INFRASTRUCTURE AUDIT
Independent review of your gateway, payment facilitator, processor and banking integrations - from system architecture to PCI DSS and payment scheme compliance.
Who it's for
Services
Four areas of audit, scoped to your stack and risk profile.
Review, analysis, and evaluation of the existing system architecture, including the assessment of connections and interactions between GATE, payment facilitators (PF), processors, merchants, and banking systems, including verification of integration correctness, operational stability, and data security measures.
Review and verification of technical implementation and integration processes, including API implementation accuracy, tokenization handling procedures, transaction routing mechanisms, processor communication flows, and error detection and monitoring systems.
Assessment and evaluation of security measures and technological compliance, including PCI DSS policies and procedures, implementation of 3DS 2.x protocols, fraud management systems, cardholder data storage practices, and recommendations regarding compliance with applicable industry standards and best practices.
Conducting a compliance audit in relation to applicable international payment system requirements, including review and assessment of:
Standards
Process
We define the audit scope, systems involved and timeline, under NDA.
We review architecture docs, integration specs, policies and procedures.
We verify implementation, flows and controls against requirements.
You receive a structured report with findings and next steps.
Deliverables
A clear written assessment of your current state.
Issues prioritized by severity and business impact.
Concrete steps to close gaps and stay compliant.
Experience
IGB is led by Igor Berezanskyi, a payments professional with more than 15 years in the industry. He spent nine years in eCommerce at Mastercard, rising to Manager of eCommerce Business Development, and now works in business development at Fenige. Earlier he worked on payment systems at Xsolla and on online payment services at iPay.ua and Portmone.com.
This mix of card scheme, payment provider and merchant-side experience is what each audit is built on: knowing how the rules are written and how integrations actually behave in production.
Contact
Tell us about your payment stack and what you need reviewed. We will get back to you to agree on scope.