Investigation and policy
Source-of-funds investigation and FICA policy support
Fintech4you pairs forensic tracing of capital flows with practical risk programmes and evidence packages for South African firms regulated under FICA.
Forensic
Capital flow tracing
Policy
Risk and compliance programmes
Evidence
Packages for regulatory review
Forensic method
From data intake to verified dossier
01
Data intake
We collect account records, transaction histories and supporting documents, and log each source before analysis begins.
02
Flow tracing
Capital movements are followed across layered banking and commercial channels to map where funds originated and where they went.
03
Evidence testing
Findings are checked against the available records, separating what the evidence supports from what remains unconfirmed.
04
Verified dossier
The results are assembled into an evidence package that a compliance officer or regulator can review independently.
Policy and frameworks
Policies written for the way your business operates
Risk programmes
Tailored risk management programmes
We translate FICA statutory requirements into procedures that fit your sector, team size and day-to-day workflow, rather than generic templates.
Documentation
Records that support every compliance decision
Procedures, audit trails and decision logs are documented so that the reasoning behind each compliance choice can be shown to a supervisor or inspector.
